Home » Posts taggedBelize

EU: List of non-cooperative Jurisdictions for Tax Purposes – Removal of Bahamas, Belize, Seychelles and Turks and Caicos

www.kinanis.com/PublicationsContent/2658/Eu-List-of-Non-Cooperative-Jurisdictions-for-Tax-Purposes-Removal-of-Bahamas-Belize-Seychelles-and-Turks-and-Caicos-Islandstax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/ Update:tax.weil.com/insights/member-states-update-eu-list-of-non-cooperative-tax-jurisdictions-on-8-october-2024/#page=1 0
Continue reading
Bahamas, Belize, European Union, Seychelles, Tax Banking, Belize, Litigation

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 SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
Continue reading
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam Belize, Central America, Costa Rica, Crypto Currencies, El Salvador, Guatemala, Honduras, Nicaragua, Panama, Regulatory Belize, Corporate Law