Blacklist

Bahamas strengthens beneficial ownership rules to satisfy FATF

• Public registers
• 19 October 2020

Cayman's premier seeks help in London to tackle EU's blacklist

• Taxation
• 24 February 2020

Global watchdog places Iran on terrorism financing blacklist

• Regulation
• 24 February 2020

Bahamas removed from EU's blacklist

• Regulation
• 18 February 2020

EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist

• Regulation
• 18 February 2020

Cayman added to EU tax haven blacklist

• Regulation
• 13 February 2020

France blacklists BVI and Bahamas as non-cooperative tax havens

• Taxation
• 15 January 2020

Guernsey to stay on Netherlands tax blacklist

• Taxation
• 07 January 2020

BVI sees revenue from financial sector drop $30m

• Business Development
• 17 December 2019

EU to roll out sanctions against blacklisted jurisdictions

• Regulation
• 17 December 2019

EU pushes for tougher tax haven blacklist

• Taxation
• 09 December 2019

France puts Bahamas and Seychelles on its tax haven blacklist

• Taxation
• 04 December 2019

EU to remove UAE and Switzerland from tax blacklist

• Taxation
• 07 October 2019

Brussels pushes again for anti-money laundering blacklist

• Regulation
• 19 August 2019

UAE introduces economic substance rules after being blacklisted

• Regulation
• 05 July 2019

Panama back on EU grey list after 4 years

• Taxation
• 04 July 2019

Luxembourg imposes reporting requirements regarding blacklisted countries

• Taxation
• 31 May 2019

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

• Taxation
• 13 May 2019

Jersey risks being blacklisted by the EU again

• Regulation
• 17 April 2019

Bermuda to be removed from EU blacklist

• Taxation
• 02 April 2019

BVI anticipates financial sector boom under new rules

• Business Development
• 18 March 2019

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

• Regulation
• 07 March 2019

EU set to remove Saudi Arabia from blacklist

• Regulation
• 01 March 2019

Panama rejects inclusion in EU dirty-money blacklist

• Emerging Markets
• 27 February 2019