About: blacklist

Economy & Jobs 15-03-2019

Fair taxation: A mixed bag of results for the Juncker Commission

Since the LuxLeaks scandal, the fair taxation agenda has made some headway. But resistance from member states has also blocked many measures during the Juncker Commission mandate. EURACTIV France reports. What conclusions can be drawn from the Juncker Commission’s fair...
Economy & Jobs 12-03-2019

EU tax haven blacklist triples to include 15 countries

EU finance ministers approved on Tuesday (12 March) the addition of 10 more countries to the EU's blacklist of tax havens, which currently includes only five jurisdictions and aims to help prevent tax fraud or evasion.

Member states reject Commission’s blacklist of money launderers

EU member states rejected on Thursday (7 March) the European Commission’s blacklist of countries unwilling to cooperate in the fight against money laundering and terrorism financing, as they blamed the EU executive of not being transparent during the drafting process.
Economy & Jobs 06-04-2018

EU now better prepared to tackle tax evasion

Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports.
Economic governance 06-12-2017

EU’s tax haven list leaves out member states and British territories

After intense negotiations, EU member states point their finger at 17 tax havens in a somewhat succinct blacklist that disappointed officials, MEPs and transparency activists. EURACTIV France reports.
Euro & Finance 14-02-2017

Will Switzerland end up on Brussels’ tax havens blacklist?

The ‘No’ vote in the Swiss referendum on tax reform was a big defeat for the government. Pressure from trading partners and big businesses will force Bern to come up with a new proposal, and fast. Euractiv’s partner La Tribune reports.
Euro & Finance 17-11-2016

Stiglitz: US will have a ‘tax avoider-in-chief’ in White House

Countries that encourage tax evasion should miss out on free trade agreements and access to banking, according to economist Joseph Stiglitz who urged Europe to take the lead in fighting tax dodgers in the wake of Donald Trump’s victory in the United States. EURACTIV Germany reports.

Development Policy 14-11-2016

Development NGO: Rich countries gaming tax avoidance blacklist

Europe is pushing new legislation to fight tax avoidance and tax evasion. But these initiatives are not always helpful for developing countries, which are struggling to improve their tax systems, Tove Ryding told EURACTIV.com
Euro & Finance 10-11-2016

Moscovici: Trump’s US could be tax haven blacklisted

EXCLUSIVE / The EU’s tax haven blacklist is taking shape, as the European Commission uses the momentum generated by the LuxLeaks and Panama Papers scandals. Tax Commissioner Pierre Moscovici did not rule out including the United States on the list, in interview with EURACTIV.com.

Euro & Finance 09-11-2016

Member states play politics with tax havens blacklist

The EU's tax haven blacklist is due to be finalised by the end of 2017. But the inclusion of countries with zero tax rates has divided member states. EURACTIV France reports.
Euro & Finance 11-05-2016

Greens/EFA: Blacklist USA as ‘world’s largest tax haven’

It isn't just tropical nations like Panama that act as safe havens for tax avoiders; the US stands accused of the same thing according to a new study by the European Parliament's Green faction. EURACTIV Germany reports.

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