Search Results for: Tax Haven

EU Agrees Criteria for the establishement of ‘Tax Haven’ Blacklist

November 14th, 2016 (0)
Taxation: European Council agrees criteria for the screening of third country jurisdictions On 8 November 2016, the Council agreed on the criteria and the process for the establishment of an EU list of non-cooperative jurisdictions in taxation matters. It ...

EU accused US of ‘acting like a tax haven’

August 29th, 2016 (0)
US accused of ‘acting like a tax haven’ for threatening retaliation against Brussels’ anti-trust investigations into Apple, Amazon and Starbucks The US has been accused of “behaving like a tax haven”, in an escalating war of words between Washington ...

EU Says New Zealand Not In ‘Tax Haven Probe’

August 4th, 2016 (0)
Media reports that the European Union is targeting New Zealand for investigation as a tax haven are incorrect and misleading, the EU said in a statement on August 3, 2016. The EU is currently undertaking an assessment of all ...

A paper trail links online traders to tax havens

July 21st, 2016 (0)
A paper trail that runs from Okinawa to Canada and from Israel to Italy and France links some unauthorized online traders on the blacklist of Japan’s financial regulator to offshore companies in tax havens, an analysis of files leaked ...

The Tiny Malaysian Island That Wants to Be a Tax Haven

June 3rd, 2016 (0)
In the secretive world of offshore tax havens, the tiny Malaysian island of Labuan is doing something curious: seeking the spotlight. Top executives of the Labuan International Business and Financial Centre have been on a tour of major cities ...

EU to compile blacklist of tax havens

May 20th, 2016 (0)
European Union finance ministers will agree next week to draw up a common list of tax havens and sanctions against them, according to a draft EU document, part of a crackdown on tax evasion by companies and wealthy individuals. ...

Nearly 400 LSE-listed companies based in tax havens linked to UK

May 13th, 2016 (0)
Research finds 389 firms on London Stock Exchange with market capitalisation of £225bn are registered in offshore territories Almost 400 companies listed on the London Stock Exchange (LSE), with a collective market capitalisation of £225bn, are based in offshore havens connected ...

US tax havens – the new Switzerland

May 9th, 2016 (0)
America is a magnet for offshore wealth, notably South Dakota, which has guaranteed secrecy In an old discount store hugging a corner in downtown Sioux Falls, South Dakota, the heirs to the William Wrigley chewing gum fortune have an office for ...

Once A Tax Haven, Gibraltar Now Says It’s Low-Tax

April 19th, 2016 (0)
Gibraltar, a tiny British territory at Europe’s southern tip, is famous for its geography — a huge limestone rock — that appears on the Prudential logo. It’s a global center for offshore banking, with the trappings of wealth to prove ...

Which country is the World’s Favorite New Tax Haven?

January 28th, 2016 (0)
The World’s Favorite New Tax Haven Is the United States Moving money out of the usual offshore secrecy havens and into the U.S. is a brisk new business. Last September, at a law firm overlooking San Francisco Bay, Andrew ...
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