BRIEFING: LISTING OF TAX HAVENS BY THE EU

On 14th May, the EU Parliament Research Service produced a briefing which is an updated version of one from December 2017 and follows an update of the common list adopted by the EU last year.  An annex lists those non-cooperative tax jurisdictions and high-risk third country identified by the EU.

http://www.europarl.europa.eu/RegData/etudes/BRIE/2018/621872/EPRS_BRI(2018)621872_EN.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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