EU list of non-cooperative tax jurisdictions updated without changes
On Friday October 10, 2025, the Council of the European Union confirmed the EU list of non-cooperative jurisdictions for tax purposes without changes. This has been announced with a press release published on the website of the Council. The list consists of the same 11 jurisdictions as before: American Samoa, Anguilla, Fiji, Guam, Palau, Panama, Russia, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu. The countries listed are within ...
Ministerie van Financiën gaat zich nu richten op de tweede fase van AEOI waarin de OESO een beoordeling zal geven ten aanzien van de ‘effectiviteit’ van de compliance in de praktijk
In reactie op het nieuws van eerder deze week dat Curaçao wordt verwijderd van Bijlage II (het ‘state of play document’, in de praktijk ook wel aangeduid als de ‘grijze lijst’) bij de ‘EU-lijst van niet-coöperatieve rechtsgebieden voor belastingdoeleinden’ (zie dit artikel in het CFN van 18 februari 2025), heeft het Ministerie van Financiën aangegeven dat zulks het directe gevolg is van de aanpassingen in 2024 in de Curaçaose wetgeving ...
EU list of non-cooperative tax jurisdictions updated without changes. Curaçao removed from the ‘state of play document’ as it has fulfilled its commitments
Today, Tuesday February 18, 2025, the Council of the European Union confirmed the EU list of non-cooperative jurisdictions for tax purposes without changes. This has been announced with a press release published on the website of the Council. The list consists of the same 11 jurisdictions as before: American Samoa, Anguilla, Fiji, Guam, Palau, Panama, Russia, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu. The countries listed are within ...
Antigua and Barbuda removed from the EU list of non-cooperative jurisdictions for tax purposes
On Tuesday, October 8, 2024, the Council of the European Union removed Antigua and Barbuda from the list of non-cooperative jurisdictions for tax purposes. This has been announced with a press release published on the website of the Council. With these updates, the EU list now consists of the following 11 jurisdictions: American Samoa, Anguilla, Fiji, Guam, Palau, Panama, Russia, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu. The ...
Ministerie van Financiën vertrouwt er na de evaluatie van afgelopen september op dat Curaçao geacht zal worden te voldoen aan de door het Global Forum gestelde voorwaarden inzake AEOI/CRS. Door de EU Gedragscodegroep zal dit dan in februari 2025 bij de beoordeling kunnen worden meegenomen, maar nog niet in die van oktober 2024
Curaçao zal nog op de later deze maand door de Europese Commissie te publiceren ‘grijze’ lijst staan met landen die nog niet voldoen aan de gestelde internationale standaarden op het gebied van belastingen – waaronder transparante en eerlijke belastingheffing en het voorkomen van het uithollen van de belastinggrondslag en winstverschuiving (BEPS) – maar die zich wel hebben gecommitteerd aan het hervormen van hun belastingwetgeving om die aan de standaarden te ...
Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes. Aruba removed from Annex II as it has fulfilled all pending commitments related to the automatic exchange of financial account information in the framework of CRS
On Tuesday, February 20, 2024, the Council of the European Union removed Bahamas, Belize, Seychelles and Turks and Caicos Islands from the list of non-cooperative jurisdictions for tax purposes. This has been announced with a press release published on the website of the Council. With these updates, the EU list now consists of the following 12 jurisdictions: American Samoa, Anguilla, Antigua and Barbuda, Fiji, Guam, Palau, Panama, Russia, Samoa, Trinidad ...
Antigua and Barbuda, Belize and Seychelles added to EU list of non-cooperative jurisdictions for tax purposes. British Virgin Islands, Costa Rica and Marshall Islands removed from the list
The Council of the European Union decided on Tuesday, October 17, 2023, to add Antigua and Barbuda, Belize and Seychelles to the EU list of non-cooperative jurisdictions for tax purposes. At the same time, three jurisdictions were removed from the list: British Virgin Islands, Costa Rica and Marshall Islands. This has been announced with a press release published on the website of the Council. With these additions, the EU list now consists of 16 ...
British Virgin Islands, Costa Rica, Marshall Islands and Russia added to EU list of non-cooperative jurisdictions for tax purposes
The Council of the European Union decided on Tuesday, February 14, 2023, to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to EU list of non-cooperative jurisdictions for tax purposes. This has been announced with a press release published on the website of the Council. With these additions, the EU list now consists of 16 jurisdictions: American Samoa, Anguilla, Bahamas, British Virgin Islands, Costa Rica, Fiji, Guam, Marshall ...
Anguilla, The Bahamas and Turks and Caicos Islands added to EU list of non-cooperative jurisdictions for tax purposes
The Council of the European Union decided on Tuesday October 4, 2022, to add Anguilla, The Bahamas and Turks and Caicos Islands to the EU list of non-cooperative jurisdictions for tax purposes. This has been announced with a press release published on the website of the Council. Turks and Caicos Islands are listed for the first time. The Bahamas were already once listed in 2018, and Anguilla once in 2020. The Council ...