EU expands tax heavens blacklist to Cayman Islands and Panama

By |februar 18th, 2020|Cayman Islands, Ecofin, News, Panama, tax abuse, tax haven, tax haven blacklist, Valdis Dombrovskis|

EU finance ministers added on Tuesday (18 February) the Cayman Islands and Panama, together with Palau and the Seychelles, to the bloc's blacklist of tax havens, which now includes twelve countries.

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Campaigners hail ‘significant’ UK move on tax havens

By |maj 3rd, 2018|aggressive tax planning, anti-corruption, Cayman Islands, corruption, Luxleaks, News, Panama Papers, tax evasion, tax havens, Theresa May, United Kingdom|

Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).

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