Six Things You Need to Know Now About The EU Common Blacklist.

One: As part of its tax avoidance agenda, the EU has proposed a new approach to deal with third countries that refuse to comply with tax good governance standards. The aim is to replace the current medley of national lists with a single EU list of third countries, which would result from a fair and objective… More Six Things You Need to Know Now About The EU Common Blacklist.

The OECD Reveals the G20 Blacklist Criteria for Uncooperative Jurisdctions

    Pascal Saint Amans – Director, OECD Centre for Tax Administration and Policy The OECD has confirmed the criteria for G20-mandated blacklisting of ‘uncooperative jurisdictions’ in the after-burn of the  Panama Papers. The work of the OECD Global forum (Global Forum) is concerned with defining and implementing tax transparency standards and so the ‘objective… More The OECD Reveals the G20 Blacklist Criteria for Uncooperative Jurisdctions

Will International Rules on Tax Information Exchange Fuel a Market for Stolen Tax-Payer Data?

  Switzerland looks to be one step closer to responding to requests for information based on stolen data once that data is in the public domain.  This is because the Swiss Federal Council has adopted a dispatch on certain proposed amendments to its Tax Administrative Assistance programme that will ease the rules on the use of… More Will International Rules on Tax Information Exchange Fuel a Market for Stolen Tax-Payer Data?

Lukewarm Response to EU Beneficial Ownership Register Agreement.

(Christine Legarde (Managing Director , IMF) In the shadow of the Panama Papers the EU has reached agreement on the sharing of beneficial ownership information related to trusts and companies. Following UK Prime Minister, David Cameron’s commitment at the end of the G8 Summit in 2008 to create a UK beneficial ownership register that would be ‘public’;… More Lukewarm Response to EU Beneficial Ownership Register Agreement.