Anguilla

Top 10 expat tax havens according to data crunched by anti-money laundering expert

Expats

Top 10 expat tax havens according to data crunched by anti-money laundering expert

clock 27 May 2022 • 5 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
EU attacked over blacklist decision to drop three jurisdictions

Taxation

EU attacked over blacklist decision to drop three jurisdictions

clock 06 October 2021 • 2 min read
EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

Regulation

EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

clock 07 October 2020 •
UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

Regulation

UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

clock 06 October 2020 •
France puts Bahamas and Seychelles on its tax haven blacklist

Taxation

France puts Bahamas and Seychelles on its tax haven blacklist

clock 04 December 2019 •
OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

Regulation

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

clock 31 July 2019 •
Tax information sharing causes 25% drop in IFC bank deposits: OECD

Taxation

Tax information sharing causes 25% drop in IFC bank deposits: OECD

clock 11 June 2019 •
A new chapter for the Caribbean?

Regulation

A new chapter for the Caribbean?

clock 10 June 2019 •
Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

Regulation

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

clock 02 January 2019 •
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01

Portugal rejects ending of golden visa regime despite EC hostility  

20 June 2022 • 1 min read
02

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

21 June 2022 • 1 min read
03

Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

21 June 2022 • 1 min read
04

FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

22 June 2022 • 2 min read
05

Zurich sells €21bn legacy life book in Germany

24 June 2022 • 1 min read
06

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

20 June 2022 • 3 min read