Blacklist
Malta endorses EU tax crackdown
Malta has backed EU regulation that will crackdown on aggressive tax planning, a move the jurisdiction’s finance minister hopes will quash criticism about its tax practices.
EU reveals how jurisdictions dodged tax haven blacklist
Letters have been released that show the raft of promises several jurisdictions made to avoid being included on the EU’s tax haven blacklist for non-cooperative jurisdictions.
EU adding two Commonwealth, one US territory to tax blacklist
EU officials are set to add the Bahamas, St Kitts and Nevis and the US Virgin Islands to its tax haven blacklist, taking the total number of jurisdictions on the list to nine.
EU tax haven blacklist to dwindle to six
EU finance ministers are expected to remove three more jurisdictions from the EU tax haven blacklist, meaning it has shrunk from 17 to just six since its inception in December.
Tax haven blacklist trashed by Members of EU Parliament
The heavily criticised EU tax haven blacklist faced further scorn on Thursday, after Members of the European Parliament (MEPs) said it lacks both transparency and credibility.