EU MOVES TO ADD CAYMAN ISLANDS TO TAX HAVEN BLACKLIST

On 13 February, KYC 360 reported a FT claim that the EU proposes adding the Cayman Islands to its tax haven blacklist, after the territory failed to pass legislation that adequately addressed concerns about businesses seeking tax advantages in the jurisdiction.

https://www.riskscreen.com/kyc360/news/eu-moves-to-add-cayman-islands-to-tax-haven-blacklist/

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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