Blacklist

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

Relief for Crown Dependencies and BOTs as EU blacklist fears prove unfounded

• Regulation
• 05 December 2017

‘Paradise Papers’ leak prompts EU to bring forward tax haven blacklist discussion: reports

• Regulation
• 06 November 2017

Report: EU ‘targets lawyers, accountants in tax-avoidance clampdown’

• Regulation
• 31 May 2017

EU ministers agree September deadline for draft ‘blacklist’

• Other
• 03 June 2016