Tag: EU tax havens blacklist

• Thursday, February 20th 2020 - 07:50 UTC

  Cayman Islands, Panama, Palau and Seychelles in the EU tax havens blacklist

  

  The European Union has added the Cayman Islands, a UK overseas territory, to its tax havens blacklist. It joins Oman, Fiji and Vanuatu, which have also been accused of failing to crack down on tax abuse.

• Wednesday, December 6th 2017 - 16:33 UTC

  Europe makes official a blacklist of 17 non-EU it describes as tax havens

  

  The European Union has put 17 non-EU countries on a blacklist of those it deems guilty of unfairly offering tax avoidance schemes, prompting protest from Panama's president. EU vice president Valdis Dombrovskis said after a meeting of the bloc's finance ministers that beyond the 17 nations, over 40 more were put on a “grey list” to be monitored until they are fully committed to reforms.

• Wednesday, June 24th 2015 - 07:09 UTC

  Spain to question Gibraltar’s exclusion from EU tax havens blacklist

  

  Spain will call on the European Commission to include Gibraltar on the EU blacklist of tax havens published last week, it emerged over the weekend. The list names the 30 top tax havens as identified by EU countries, but Gibraltar is not on it. Only nine of the EU’s 28 members - among them Spain - view the Rock as a harmful jurisdiction for taxation.