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EU Blacklists

EU Blacklists

Why is Europe so obsessed with Pacific tax regimes?

By Sela Molisa Read the original publication Among the 9 jurisdictions singled out by the…
FCA
FCAJanuary 8, 2022
EU Blacklists

Finalisation of EU benchmarks for the de-listing of Vanuatu

Letter from John Berrigan (DG FISMA) to Vanuatu Finance Minister Johhny Koanapo Rasou Read the…
FCA
FCANovember 12, 2021
EU Blacklists

The Pandora Papers compound the absurdity of Vanuatu’s blacklisting by the EU

By Martin St-Hilaire, Chairman of the FCA Read the original publication Released on October 3rd,…
FCA
FCANovember 1, 2021
EU Blacklists

L’Union européenne allège sa liste noire des paradis fiscaux en plein Pandora Papers

Read the original publication Les ministres de l’Économie et des Finances de l’Union européenne ont…
FCA
FCAOctober 6, 2021
EU Blacklists

EU tax haven blacklist trim ‘grotesque’ after Pandora papers, say critics

By Jennifer Rankin Read the original publication EU finance ministers have removed Anguilla, Dominica and…
FCA
FCAOctober 5, 2021
EU Blacklists

Who’s waiting after whom? The EU blacklist issue gets muddier and muddier

Dear friends, More than three years ago, Vanuatu was deemed compliant with global standards by…
FCA
FCAOctober 1, 2021
EU Blacklists

[Video] Conference call with the EU Ambassador

Our members had the opportunity to join a conference call with the Ambassador of the…
FCA
FCAOctober 1, 2021
EU Blacklists

Comments on the French Embassy’s note regarding EU blacklists

Read the original letter The French Embassy in Vanuatu recently circulated an explanatory note on…
FCA
FCASeptember 30, 2021
EU Blacklists

Clarifications on the inclusion of Vanuatu on EU financial blacklists

Read the original letter Inclusion of Vanuatu on lists of non-cooperative and anti-money laundering jurisdictions:…
FCA
FCASeptember 26, 2021
EU Blacklists

[Audio] ’We are supposed to be forever subjugated to the EU’

Irish economist David McWilliams invited his Caribbean colleague Marla Dukharan on his podcast to discuss…
FCA
FCASeptember 23, 2021
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