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Barbados

Reasons for new EU tax blacklist revealed as four grey list countries dropped

Taxation

Reasons for new EU tax blacklist revealed as four grey list countries dropped

clock 14 February 2023 • 3 min read
Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

Regulation

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

clock 21 June 2022 • 1 min read
US private equity firm takes majority stake in wealth manager London & Capital 

Business Development

US private equity firm takes majority stake in wealth manager London & Capital 

clock 09 June 2022 • 2 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 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

Taxation

Ireland among nine jurisdictions not to back the 130 nation global tax deal

clock 02 July 2021 • 2 min read

Regulation

EU removes Barbados from blacklist of 'non-cooperative' jurisdictions

clock 23 February 2021 • 1 min read

Regulation

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

clock 07 October 2020 • 2 min read

Regulation

UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

clock 06 October 2020 • 2 min read

Regulation

Barbados' economic substance rules brings an end to separate tax rates

clock 10 February 2020 • 2 min read
123
Most read
01

Central Bank of Ireland imposes its first ever fine on an investment fund

01 December 2023 • 2 min read
02

SFO seizes £250k from fraudster after probe into complex chain of offshore accounts

27 November 2023 • 1 min read
03

Industry veteran Martin Gilbert joins board of expat specialist adviser Blevins Franks

30 November 2023 • 1 min read
04

FCA fines three international money transfer firms for breaking competition law

01 December 2023 • 2 min read
05

Eiffel Investment Group unveils new office in UAE

01 December 2023 • 4 min read
06

HMRC launches new campaign to pursue unpaid tax from crypto investors

30 November 2023 • 3 min read
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