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Tax haven

tax-havens

Virtual currency may be next tax haven, European Parliament warns

11/09/2018(0)
Virtual currencies could become a new “virtual tax haven,” posing a major risk for governments, according to a report released amid an EU finance ministers meeting on the topic. ... Read More
Tax heaven

Tax haven myths challenged by think tank

19/06/2018(0)
A new report debunks the myths surrounding the purposes of tax havens and challenges the image of ‘hotbeds of tax evasion.’ In research debunking myths about tax havens, UK ... Read More
Isle of Man flag

Isle of Man: We’re no tax haven study concludes

02/08/2017(0)
The Isle of Man might be branded a tax haven by its critics. But that’s not the conclusion of research by academics at the University of Amsterdam. Their study ... Read More
Dijsselbloem

Dijsselbloem warns the U.K for turning into a tax haven

30/01/2017(0)
Jeroen Dijsselbloem warned Britain not to “take a crazy backward step” on Tuesday. In an interview with the Dutch RTL, the President of the Eurogroup said that turning Britain ... Read More
malta

Malta accused of being tax haven as it takes EU presidency

11/01/2017(0)
Country helped multinationals avoid paying more than £12bn in taxes from 2012 to 2015, says report from Green MEPs Malta has been accused of being a tax haven, just ... Read More
mauritius

Mauritius Rejects ‘Tax Haven’ Label

27/12/2016(0)
On December 16, Mauritius’s Financial Services Commission (FSC) and the Financial Services Promotion Agency (FSPA) condemned a Oxfam policy paper labeling Mauritius a tax haven. The FSC and FSPA ... Read More
andorra

Andorra to renounce banking secrecy as it sheds tax haven status

02/12/2016(1)
Pyrenees principality approves automatic sharing of information on accounts held by non-residents from EU countries Andorran lawmakers have agreed to end banking secrecy in the Pyrenees mountains principality, approving ... Read More
tax haven

EU accused US of ‘acting like a tax haven’

29/08/2016(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 ... Read More
Tax Haven

The Tiny Malaysian Island That Wants to Be a Tax Haven

03/06/2016(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 ... Read More
panama-papers-mossack-fonseca

Panama Says Tax Evasion ‘Not A Crime’ There

17/05/2016(0)
It is a misnomer to call Panama a tax haven, but tax evasion in “not a crime” in the central American country and such a situation does not invite ... Read More
Broker Cyprus TopFX