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EU Blacklists BVI As Tax Haven
News Americas, NEW YORK, NY, Tues. Feb. 14, 2023: EU finance ministers on Feb. 14th slapped the British Virgin Islands on the bloc’s blacklist...
This Caribbean Country Has Been Added To The EU Blacklist
News Americas, LONDON, England, Tues. Feb. 23, 2021: The European Union (EU) on Monday added a new Caribbean country to its blacklist.
Dominica was added...
Four Caribbean Nations Now On EU Blacklist
News Americas, NEW YORK, NY, Weds. Oct. 7, 2020: European Union finance ministers added two more Caribbean nations to their blacklist Tuesday, bringing the...
Caribbean Business – Four Caribbean Countries On The EU Blacklist
News Americas, MIAMI, FL, Fri. Mar. 16, 2018: Four Caribbean nations are on the dubious list of tax havens drawn up by the European...
Three Caribbean Islands Remain On EU Tax Haven Blacklist
News Americas, New York, NY, October 9, 2024: Three Caribbean territories, including one U.S. jurisdiction, remain on the European Union's latest tax haven blacklist....
These Caribbean Countries Are Now Off The EU’s Blacklist
News Americas, NEW YORK, NY, Mon. Feb. 26, 2024: The European Union has updated its list of non-cooperative jurisdictions for tax purposes, removing several...
The Caribbean Association of Banks Is Concerned About The EU’s “Blacklist”
News Americas, CASTRIES, St. Lucia, Thurs. Mar. 22, 2018: The Caribbean Association of Banks Inc., (CAB), is deeply concerned about the recent inclusion of Caribbean territories...
Brexit Fallout: EU May Blacklist BVI & Other Tax Havens
Negotiations are expected to be tough as the Territory’s mother country – the United Kingdom (UK) – approaches another round of discussions for its...
U.S. Blacklists Ortega’s Daughter, Three Other Nicaraguans
WASHINGTON, D.C., Thurs. June 10, 2021 (Reuters) - The United States on Wednesday imposed sanctions on four Nicaraguans, including a daughter of President Daniel...
5 Venezuelan Lawmakers Blacklisted As Maduro Slams Back
WASHINGTON, Sept 22 (Reuters) - The United States on Tuesday imposed sanctions on Venezuelan lawmakers it accused of supporting the country's leftist leader, Nicolas...