News 14 Mar 18
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.
News 9 Mar 18
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.
News 1 Mar 18
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.
News 19 Jan 18
Ireland dubbed tax ‘black hole’ by EU commissioner
Ireland, along with several other EU countries, have been called tax policy ‘black holes’ by the EU commissioner, but he dismissed claims for their inclusion on the EU tax haven blacklist.
News 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.
News 15 Jan 18
EU eyes UK offshore financial centres in Brexit talks – report
The European Union will “go after” the UK crown dependencies and overseas territories which were left off its recent tax haven blacklist, according to a UK newspaper.
News 8 Jan 18
US slams EU tax haven blacklist
The US Treasury Department “disagrees” with the recently released EU tax haven blacklist, arguing that it “undermines” international standards put in place to identify non-cooperative tax jurisdictions, according to a letter sent to the EU security general.