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Tax EvasionArchiv

29 Září 2020

Lowtax.net News: BVI Reaffirms Tax Transparency Commitment

BEPS, British Virgin Islands, Compliance, Court, Enforcement, Europe, European Union (EU), Financial Services, Law, Ministry Of Finance, Services, Standards, Tax, Tax Compliance, Tax Evasion, United Kingdom, Virgin Islands
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The Government of the British Virgin Islands has reiterated its commitment to working toward establishing a publicly accessible register on the beneficial ownership of companies.
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19 Duben 2020

Lowtax.net News: BVI Explains Economic Substance Requirements During COVID-19 Outbreak

British Virgin Islands, Business, Compliance, FATCA, Multinationals, Tax, Tax Avoidance, Tax Compliance, Tax Evasion, Transfer Pricing, Virgin Islands
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The British Virgin Islands‘ International Tax Authority has provided guidance on how companies can meet the economic substance rules during the coronavirus outbreak.
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01 Leden 2020

Lowtax.net News: Cayman Commits To Making Beneficial Ownership Info Public

BEPS, Business, Cayman Islands, Compliance, Europe, European Union (EU), Individuals, Legislation, Tax, Tax Avoidance, Tax Compliance, Tax Evasion, United Kingdom
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The Government of the Cayman Islands has announced plans to introduce a public register of beneficial ownership.
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19 Listopad 2019

Lowtax.net News: Belize Removed From EU’s Tax Blacklist

American Samoa, Belize, BEPS, Business, Compliance, Europe, European Union (EU), Fiji, Guam, Macedonia, Oman, Organisation For Economic Co-operation And Development (OECD), Samoa, Tax, Tax Avoidance, Tax Compliance, Tax Evasion, Transfer Pricing, Trinidad And Tobago, Vanuatu, Virgin Islands
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The EU has removed Belize from its list of non-cooperative tax jurisdictions and Macedonia from its „grey list.“
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01 Červen 2019

Lowtax.net News: EU Removes Three Territories From Tax Blacklist

American Samoa, Aruba, Barbados, Belize, BEPS, Bermuda, Dominica, Europe, European Union (EU), Fiji, Guam, Investment, Investment Funds, Marshall Islands, Oman, Samoa, Tax, Tax Avoidance, Tax Evasion, Tax Planning, Transfer Pricing, Trinidad And Tobago, United Arab Emirates, Vanuatu, Virgin Islands
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The European Council has confirmed that Aruba, Barbados, and Bermuda are to be removed from the EU’s list of non-cooperative tax jurisdictions.
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20 Březen 2019

Lowtax.net News: EU Expands Tax Blacklist, Penalizing Non-Reformers

American Samoa, Aruba, Barbados, Belize, BEPS, Bermuda, Compliance, Dominica, Europe, European Commission, European Union (EU), Fiji, Guam, Marshall Islands, Oman, Romania, Samoa, Tax, Tax Authority, Tax Avoidance, Tax Compliance, Tax Evasion, Tax Planning, Trinidad And Tobago, United Arab Emirates, Vanuatu, Virgin Islands
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The EU has tripled its list of non-cooperative tax jurisdictions to include 15 countries.
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07 Říjen 2018

Lowtax.net News: Trinidad And Tobago Confirms Property Tax In 2019 Budget

Budget, Business, Compliance, Education, Energy, Individuals, Interest, Legislation, Manufacturing, Property Tax, Stamp Duty, Tax, Tax Breaks, Tax Compliance, Tax Evasion, Training, Trinidad And Tobago
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Trinidad and Tobago has confirmed that it will introduce a property tax next year, in the territory’s newly released annual Budget.
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07 Říjen 2018

Lowtax.net News: Bahamas Issues Guidance On Fiscal Crime Prevention

Bahamas, Banking, Compliance, Financial Action Task Force (FATF), Financial Services, Money-laundering, Services, Standards, Tax, Tax Evasion
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The Bahamas has published two new guidance documents for financial services firms on the prevention of fiscal crime.
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06 Říjen 2018

Lowtax.net News: Just Six Territories Remain On EU’s Tax Blacklist

American Samoa, BEPS, Europe, European Union (EU), Guam, Liechtenstein, Namibia, Palau, Peru, Samoa, Tax, Tax Avoidance, Tax Evasion, Transfer Pricing, Trinidad And Tobago, Virgin Islands
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The EU has removed Palau from its list of non-cooperative tax jurisdictions.
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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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