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AnguillaArchiv

27 Únor 2021

Lowtax.net News: EU Council Agrees Tax Blacklist Changes

American Samoa, Anguilla, Australia, Barbados, BEPS, Botswana, Dominica, Europe, Fiji, Guam, Jamaica, Jordan, Maldives, Morocco, Namibia, Palau, Panama, Saint Lucia, Samoa, Seychelles, Standards, Tax, Thailand, Transfer Pricing, Trinidad And Tobago, Turkey, Vanuatu, Virgin Islands
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Barbados has been removed from the European Union’s list of non-cooperative jurisdictions and Dominica has been added.
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26 Červenec 2019

Lowtax.net News: Progress Being Made On Closing ‚Harmful‘ Tax Regimes: OECD

Anguilla, Aruba, Bahamas, Bahrain, Barbados, BEPS, Bermuda, British Virgin Islands, Business, Cayman Islands, Compliance, Cook Islands, Dominica, Dominican Republic, Employees, Greece, Guernsey, Isle Of Man, Jamaica, Jersey, Jordan, Kazakhstan, Law, Macedonia, Malaysia, Malta, Mauritius, Mongolia, Montserrat, Morocco, Niger, Nigeria, Paraguay, Poland, Qatar, Switzerland, Tax, Thailand, Transfer Pricing, Turks And Caicos Islands, United Arab Emirates, Vietnam, Virgin Islands
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The OECD has issued another update on jurisdictions‘ progress to amend their preferential tax regimes to remove harmful elements under the OECD base erosion and profit shifting Action Plan minimum standard on harmful tax regimes (Action 5).
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02 Červen 2019

Lowtax.net News: Anguilla Launches Consultation On New GST Regime

Anguilla, Environment, Import Duty, Legislation, Services, Tax, Value Added Tax (VAT)
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The Government of the Caribbean territory Anguilla on May 13, 2019, launched a consultation on draft legislation to introduce the goods component of the territory’s new goods and services tax.
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06 Červen 2018

Lowtax.net News: British OTs Must Introduce Public Beneficial Ownership Registers

Anguilla, Bermuda, British Indian Ocean Territory, British Virgin Islands, Cayman Islands, Falkland Islands, Georgia, Gibraltar, India, Montserrat, offshore, Offshore Confidentiality, Pitcairn Islands, Saint Helena, South Georgia And The South Sandwich Islands, Tax, Tax Evasion, Turks And Caicos Islands, United Kingdom, Virgin Islands
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The UK’s 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
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28 Únor 2018

Lowtax.net News: Anguillian Regulator’s Captive Insurance Expertise Recognized

Anguilla, Captive Insurance, Education, Financial Services, Insurance, Professionals, Services
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The Anguilla Financial Services Commission, which regulates the island’s financial services sector, has recently been recognized for its captive insurance expertise.
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13 Prosinec 2017

Lowtax.net News: European Regulators Issue AML/CTF Guidance

Anguilla, Bahamas, Banking, Barbados, Bermuda, Business, Cayman Islands, Europe, European Union (EU), Financial Services, Guernsey, Insurance, Isle Of Man, Jersey, Law, Maldives, Mauritius, Niue, offshore, Penalties, Pensions, Services, Seychelles, Standards, Trinidad And Tobago, Turks And Caicos Islands
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The European Union recently issued anti-money laundering and countering the financing of terrorism guidance for credit and financial institutions.
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28 Listopad 2017

Lowtax.net News: ECCB Says Blockchain Could Solve Caribbean De-Risking Crisis

Anguilla, Antigua And Barbuda, Banking, Cayman Islands, Compliance, Currency, Dominica, Grenada, Montserrat, Organisation For Economic Co-operation And Development (OECD), Saint Kitts And Nevis, Saint Lucia, Saint Vincent And The Grenadines, Standards, Trade
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The Director of the Eastern Caribbean Central Bank, Christopher Louard, recently said blockchain technology may provide a possible solution to the region’s „derisking“ challenges.
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12 Říjen 2017

Lowtax.net News: IMF Highlights Bank Derisking’s Impact On Caribbean

Anguilla, Antigua And Barbuda, Bahamas, Banking, Barbados, British Virgin Islands, Cayman Islands, Czech Republic, Dominica, Dominican Republic, Financial Services, Grenada, Guyana, International Financial Centres (IFC), International Monetary Fund (IMF), Jamaica, Money-laundering, offshore, Offshore Banking, Saint Kitts And Nevis, Saint Lucia, Saint Vincent And The Grenadines, Services, Standards, Tax, Trinidad And Tobago, Turks And Caicos Islands, United States, Virgin Islands
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Caribbean banks have lost important correspondent banking relationships as a result of international banks withdrawing from the region, according to a working paper recently released by the International Monetary Fund.
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28 Srpen 2017

Lowtax.net News: Anguilla Extends FATCA Reporting Deadline To Month End

Anguilla, Compliance, FATCA, Organisation For Economic Co-operation And Development (OECD), Tax, Withholding Tax
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Anguilla’s Inland Revenue Department has extended the deadline for financial institutions to meet their reporting obligations under the US Financial Account Tax Compliance Act to August 31, 2017.
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17 Červen 2017

Lowtax.net News: Anguilla Extends FATCA And CRS Reporting Deadlines

Anguilla, Compliance, FATCA, Foreign Account Tax Compliance Act (FATCA), offshore, Tax, Tax Evasion, Withholding Tax
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Anguilla has given financial institutions further time to meet their 2014, 2015, and 2016 financial account reporting obligations under the Common Reporting Standard, and the US Financial Account Tax Compliance Act.
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12

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