blacklist

https://www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ It's party time for me now..lol ;)

Can someone explain in simple terms how an EU blacklisted tax haven affects people running tax structures and businesses in the EU, and does the EU blacklist apply to the UK now they've left the EU as well? They describe them as non-cooperative jurisdictions for tax purposes, but what does that...

What next EU will start telling banks not to offer correspondence banking relationships to UAE banks ;). ----- quote start 25/07/2023 The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn as required by EMIR the recognition...

I just transferred some money from from an account in my name in a EU bank (in EUR) to an account under my name in a Swiss Bank. It was bounced, apparently for regulatory reasons. Swiss bank will look into it and let me know next week as the customer service lad had no idea. He did mention tho...

sry for copy paste EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S. | Reuters The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU...

The EU got balls of steel with this one. They are pushing automatic reporting of US accounts. Good luck to those who don't listen and choose the U.S to avoid CRS ns2. U.S. on Course to Land on European Tax Blacklist: EU Official ----quote If the U.S. doesn’t agree by June 2019 to exchange...

Let's see, it has been some months that news like this (EU takes first step on tax haven blacklist ) are being propagating on internet telling that EU wants to blacklist a some countries. Some news say that 20 countries will be blacklisted and others say that it will be up to 53. My question...