Blacklist

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

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

• Regulation
• 15 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

EU targets six international financial centres as 'harmful'

• Taxation
• 11 February 2019

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

• Taxation
• 28 January 2019

OECD in Cayman to check on tax transparency reform

• Taxation
• 09 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

BVI passes legislation on financial services to avoid EU's blacklist

• Regulation
• 03 January 2019

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

• Regulation
• 02 January 2019

EU tax haven blacklist drops to five as Namibia removed

• 06 November 2018

Bahamas placed on UK’s money laundering watchlist

• 30 October 2018

Jersey puts forth economic substance legislation

• 26 October 2018

OECD blacklists 21 countries running high-risk golden passport schemes

• 22 October 2018

BVI hires second attorney to stay off EU’s blacklist

• 17 October 2018

EU mulls blacklisting its own Member States

• 12 October 2018

Six jurisdictions remain on EU’s blacklist as Palau improves transparency

• 05 October 2018

BVI hires $400,000 lawyer to avoid EU’s blacklist

• 01 October 2018

Cayman minister in Brussels in bid to remove threat of blacklisting

• Regulation
• 19 September 2018

Measures to avoid EU blacklist could hurt BVI’s finance sector

• Regulation
• 03 September 2018

ECOFIN publishes final tax haven ‘blacklist’, unveils new transparency rules

• Regulation
• 14 March 2018

UK tax lobbying group dismisses EU blacklist as ‘politically led’ charade

• Regulation
• 05 December 2017