Home Common The black list of...

The black list of offshore territories has been expanded

The EU has blacklisted Anguilla, the Bahamas, the Turks and Caicos Islands. These areas are now considered conducive to avoiding...

The EU has blacklisted Anguilla, the Bahamas, the Turks and Caicos Islands. Now these territories are considered conducive to tax evasion. Offshore countries and territories establish very low incomes for companies registered in their territory on the income that those companies receive in other states. This deprives the budgets of those countries where profits are generated. There are currently 12 countries and territories on the list.

The EU is regularly criticized for its inconsistent anti-offshore policies. So, Anguilla was excluded from the list in 2021, and the Bahamas - in 2018. Critics also do not like the impossibility of being included in the list of EU countries pursuing a similar economic policy.

Publication Date: 28.10.2022
Tags:

Subscribe

Open a BV in the Netherlands

Open a BV in the Netherlands

Turnkey company registration.

Details>
Get a consultation

Get a consultation

We advise on business and tax matters in the Netherlands, as well as private matters

Details>
logo nalog

What do you think of this site? *

The purpose of your appeal?

Do not enter any personal information such as name, social security number, or phone number. We do not respond to questions, comments and complaints that come through this form.

cancellation