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Grey List

Eight jurisdictions to be dropped from EU tax haven blacklist

Europe | 16 Jan 18

Eight jurisdictions to be dropped from EU tax haven blacklist

The European Union’s finance minister is expected to remove almost half of the jurisdictions, including Panama and the UAE, from the tax haven blacklist next week, in a move that critics may see as a watering down of its tax avoidance campaign.

UAE questions US omission from tax haven blacklist

Europe | 7 Dec 17

UAE questions US omission from tax haven blacklist

Dubai wealth managers have questioned why countries like the US and Switzerland have been left off the EU tax haven blacklist but the UAE has been included.

Russian dirty money entering UK through BOTs, report says

Asia | 6 Dec 17

EU grey list must not let tax havens ‘off the hook’

Oxfam has warned that the EU grey list of non-cooperative jurisdictions for tax purposes should not be treated as a way of letting tax havens “off the hook”, as those named try to get to grips with the implications of their inclusion.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.