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EU: BVI, Costa Rica, Marshall Islands and Russia added to List of non-cooperative Jurisdictions for Tax Purposes

www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.harneys.com/insights/eu-reviewing-annex-i-bvi-to-be-added-to-list-of-non-cooperative-jurisdictions-in-february-2023/www.walkersglobal.com/index.php/publications/99-advisory/3346-the-british-virgin-islands-and-the-eu-list-of-non-cooperative-tax-jurisdictionswww.bvi.gov.vg/media-centre/statement-government-virgin-islands-latest-european-union-list-non-cooperativetax.weil.com/insights/eu-blacklist-of-non-cooperative-jurisdictions-updated-on-14-february-2023/#page=1www.arendt.com/jcms/p_122080/en/eu-blacklist-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-the-bahamas-still-blacklisteddata.consilium.europa.eu/doc/document/ST-6375-2023-INIT/en/pdfwww.ey.com/en_gl/tax-alerts/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-0www2.deloitte.com/nl/nl/pages/tax-news/articles/four-new-jurisdictions-added-to-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapxTacQiygHtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.cadwalader.com/brass-tax/index.php?nid=67&eid=265 Update:www.gub.uy/presidencia/comunicacion/noticias/union-europea-fortalece-calidad-jurisdiccion-cooperante-uruguay-efectoswww.consilium.europa.eu/en/meetings/ecofin/2023/02/14/www.ey.com/en_gl/tax-alerts/ecofin-removes-uruguay-from-annex-ii-list-of-pending-commitmentswww.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.htmlwww.chrysostomides.com/2023/03/03/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-british-virgin-islands-costa-rica-marshall-islands-and-russia-added/www.pwc.com/mt/en/publications/tax-legal/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmltransactions.freshfields.com/post/102ibma/eu-tax-blacklist-update-german-taxpayers-with-business-relationships-with-russia#page=1www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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Uruguay: New Tax Measures presented to Parliament

www.ey.com/en_gl/tax-alerts/uruguay-s-executive-power-presents-accountability-bill-for-2021-to-parliament Update:www.ey.com/en_gl/tax-alerts/uruguay-s-government-enacts-law-for-accountability-for-2021medios.presidencia.gub.uy/legal/2022/leyes/10/cons_min_662.pdf 0
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EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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