OECD

EU adds UAE, Bermuda to expanded tax haven blacklist

• Taxation
• 13 March 2019

EU's 'shifting tax compliance requirements' sparks discontent in the Caribbean

• Regulation
• 05 March 2019

OECD deems Seychelles' tax perks not harmful

• Taxation
• 28 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

OECD pushes for corporate tax rules overhaul

• Taxation
• 12 February 2019

EU urges golden visa clampdown

• Citizenship
• 23 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019

Regulator crackdown on lucrative golden visa schemes

• Citizenship
• 14 January 2019

OECD in Cayman to check on tax transparency reform

• Taxation
• 09 January 2019

Argentina, Panama, Paraguay and Uruguay to share tax information with each other

• Taxation
• 12 December 2018

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018

Cryptocurrencies set to become 'safe havens' when world economy cools

• Business Development
• 06 December 2018

Barbados minister foresees OECD compliance by year-end

• Regulation
• 27 November 2018

Regulators are taking a tough stance on golden visas

• 12 November 2018

Australia targets offshore banking units

• 02 November 2018

OECD blacklists 21 countries running high-risk golden passport schemes

• 22 October 2018

OECD appoints AXA’s Laurence Boone as new chief economist

• People Moves
• 08 June 2018

Some retired Brits in Cyprus could face higher taxes: Report

• Taxation
• 30 April 2018

OECD warns of potential to mis-use citizenship-by-investment to avoid CRS

• Investments
• 20 February 2018

Six countries, including Panama, sign up to OECD’s BEPS agreement

• Taxation
• 25 January 2018

EU Blacklist-named Panama signs up to OECD’s Common Reporting Standard

• Taxation
• 15 January 2018

OECD opens consultation into mandatory disclosure of Common Reporting Standard avoidance schemes

• Corporate Services
• 13 December 2017

OECD: Insurance can cause cyber risk management

• Insurance
• 11 December 2017

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

• Regulation
• 05 December 2017