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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Trends: OECD publishes safe Harbours for Pillar two

Germany: OECD publishes Safe Harbours for Pillar Two (wts.com)Client Alert (Standard Template and Sample) (bakermckenzie.com) See also:www.skadden.com/insights/podcasts/2023/05/update-on-pillar-two#page=1What you need to know now about the impact of the OECD’s global minimum tax on M&A transactions, Peter Clements, Bob van Kasteren, Katharina Kubik, Joe Soltis, Alison Dickie (freshfields.com)BEPS Pillar II...
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US: Crypto Exchange settles SEC Charges and ends unregistered Staking Service Program

www.findknowdo.com/news/02/11/2023/crypto-exchange-settles-sec-charges-ends-unregistered-staking-service-programwww.sec.gov/news/press-release/2023-25www.paulhastings.com/insights/client-alerts/kraken-consents-to-sec-injunction-and-ceases-marketing-its-staking-as-awww.velaw.com/insights/a-stake-in-the-ground-what-the-secs-settlement-with-kraken-tells-us-about-the-future-of-crypto-regulation-and-enforcement/ See also:views.gibraltarlaw.com/post/102ib3u/coinbase-stand-firm-after-being-warned-by-the-sec 0
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