About: Cayman Islands

EU expands tax heavens blacklist to Cayman Islands and Panama

EU finance ministers added on Tuesday (18 February) the Cayman Islands and Panama, together with Palau and the Seychelles, to the bloc's blacklist of tax havens, which now includes twelve countries.

Campaigners hail ‘significant’ UK move on tax havens

Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).

NGOs reveal extensive use of tax havens by French banks

The public country-by-country reporting imposed by Paris on France’s big banks has revealed that they channel more than a third of their profits through countries with advantageous tax laws, a group of  NGOs have found. EURACTIV France reports.