Why HMRC can’t estimate the offshore tax gap
‘One cannot tackle a problem with one’s head in the sand’
Tax Haven
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Cayman Islands kickstarts bid to be struck off EU blacklist
As Panama president says European bloc should look at the ‘great effort’ the country has made
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UAE gets blacklisted in EU tax haven update
Jersey and Guernsey get green light after meeting business substance requirements
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UK’s richest fleeing to ‘tax havens’
A third of British billionaires have left the country to relocate to no- or low-tax jurisdictions
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UK grants three-year extension for public ownership registers
British Overseas Territories will now have until 2023 to comply
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Crown dependencies to comply with EU tax regulation
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist
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Just six jurisdictions left on EU tax haven blacklist
Liechtenstein and Peru removed from the greylist
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British Overseas Territories in London to fight public register
Tense talks are being held this week in London as leaders of British Overseas Territories (BOTs) try to persuade the UK Government to reverse its decision to impose public registers of beneficial ownership.
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EU puts US on the clock for tax blacklist
If the US does not comply with the OECD Common Reporting Standard by June next year it faces being placed on the EU blacklist for non-cooperative jurisdictions, an EU top official has warned.
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EU tax haven blacklist to lose two more names
The much-maligned European Union tax haven blacklist is set to shrink to seven jurisdictions following the removal of the Bahamas and St Kitts & Nevis.
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Isle of Man minister reveals plan to avoid EU tax blacklist
The EU has told the Isle of Man if it wants to stay off its tax haven blacklist, the island’s government needs to address the “lack of legal substance requirements” for all companies doing business on the island, according to chief minister Howard Quayle.
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Head of UK tax evasion inquiry blasts offshore centres
The UK “should regard it as a matter of national shame that the crown dependencies and overseas territories that fly our flag give shelter to the wealth of the world’s financial elite”, HM Treasury sub-committee chair John Mann has said.