Nationaal Compliance Congres afgesloten met aanbevelingen aan de regering (Suriname)
Op 20, 21 en 22 februari jl. heeft het Nationaal Compliance Congres (NCC 2023) plaatsgevonden. Het congres, dat voor het derde achtereenvolgende jaar is georganiseerd door TABTO Group N.V. en waaraan zowel ‘fysiek’ als ‘virtueel’ kon worden deelgenomen, streeft naar het creëren dan wel het verhogen van het compliance bewustzijn binnen de Surinaamse samenleving. De organisatie is ingenomen met het feit dat, ondanks de hectische periode waarin Suriname zich momenteel ...
Revised EU list of non-cooperative jurisdictions dated 5 October 2021
On 5 October 2021, the Council of the European Union (EU) adopted conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes. The following countries are now listed : American Samoa, Fiji, Guam, Palau, Panama, Samoa, Trinidad and Tobago, the U.S. Virgin Islands and Vanuatu. For more information, refer to this page on the website of the European Commission. Click here (pdf) for the Council conclusions on the ...
Dominica added to the EU list of non-cooperative jurisdictions, Barbados removed
On 22 February 2021, the Council of the European Union (EU) adopted conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes, deciding to add Dominica to the EU list of non-cooperative jurisdictions (Annex I of the conclusions) and to remove Barbados from that list. This has been announced with a press release dated 22 February 2021 on the website of the European Commission. Furthermore from the press ...
EU list of non-cooperative tax jurisdictions for tax purposes: Anguilla and Barbados added, Cayman Islands and Oman removed
The European Council decided on 6 October 2020 to add Anguilla and Barbados to the EU list of non-cooperative jurisdictions for tax purposes. Cayman Islands and Oman were removed from the list, after having passed the necessary reforms to improve their tax policy framework. This was announced with a press release published on the website of the European Commission. At the bottom of this article you will find the relevant ...
EU updates list of non-cooperative tax jurisdictions: four countries added to the list
On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions. This was announced with a press release published on the website of the European Commission. Further from the press release: Four countries or territories- Cayman Islands, Palau, Panama and Seychelles - have been added to the list of non-cooperative tax jurisdictions, as they failed to comply with the required standards within the deadline. These join ...
Documentation regarding removal of Aruba from the EU list of non-cooperative tax jurisdictions
Last week it was announced that Aruba has been removed from the EU list of non-cooperative jurisdictions for tax purposes. We now have access to the relevant official documents of the Council of the European Union. The removal was formalized in a Note from the General Secretariat of the Council of the European Union to Permanent Representatives of the Committee/Council, 15 May 2019 and the final description and assessment of ...
EU updates list of non-cooperative tax jurisdictions. Aruba among the countries that have been moved from the grey list to the blacklist
EU Finance Ministers have updated the EU list of non-cooperative tax jurisdictions, based on an intense process of analysis and dialogue steered by the Commission. The list has proven a true success with many countries having changed their laws and tax systems to comply with international standards. This was announced in a press release dated 12 March 2019 as published on the website of the European Commission. From the press ...