EU BlacklistsInternational complianceTaxation & Revenue The Global Minimum Tax is another vulnerability vector and door for discrimination against small states By Marla Dukharan Read the original publication “Still less, let it be proposed that our…FCAJanuary 12, 2022
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…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…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,…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…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…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…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…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…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:…FCASeptember 26, 2021