Blacklist

France blacklists BVI and Bahamas as non-cooperative tax havens

• 15 January 2020

Guernsey to stay on Netherlands tax blacklist

• 07 January 2020

BVI sees revenue from financial sector drop $30m

• 17 December 2019

EU to roll out sanctions against blacklisted jurisdictions

• 17 December 2019

EU pushes for tougher tax haven blacklist

• 09 December 2019

France puts Bahamas and Seychelles on its tax haven blacklist

• 04 December 2019

EU to remove UAE and Switzerland from tax blacklist

• 07 October 2019

Brussels pushes again for anti-money laundering blacklist

• 19 August 2019

UAE introduces economic substance rules after being blacklisted

• 05 July 2019

Panama back on EU grey list after 4 years

• 04 July 2019

Luxembourg imposes reporting requirements regarding blacklisted countries

• 31 May 2019

Bermuda, Barbados and Aruba to be removed from EU's tax haven blacklist

• 13 May 2019

Jersey risks being blacklisted by the EU again

• 17 April 2019

Bermuda to be removed from EU blacklist

• 02 April 2019

BVI anticipates financial sector boom under new rules

• 18 March 2019

EU states block plan to add Saudi Arabia to money laundering blacklist

• 07 March 2019

EU set to remove Saudi Arabia from blacklist

• 01 March 2019

Panama rejects inclusion in EU dirty-money blacklist

• 27 February 2019

Bahamas races to amend rules as it tries to avoid EU's blacklist

• 15 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• 13 February 2019

EU targets six international financial centres as 'harmful'

• 11 February 2019

EU puts Saudi Arabia on blacklist for lax control on money laundering

• 28 January 2019

OECD in Cayman to check on tax transparency reform

• 09 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• 07 January 2019