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Tag: tax transparency

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Tax Heaven
International Tax

Antigua and Barbuda Removed from the EU List of Non-Cooperative Jurisdictions for Tax Purposes

11 October 202411 October 2024Michalis C. ZambartasAntigua, Barbuda, EU List of Non-Cooperative Jurisdictions, profit shifting, Tax, tax base erosion, tax transparency

On October 8, 2024, the Council of the European Union updated its list of non-cooperative jurisdictions for tax purposes, which now includes 11 countries, namely; The listed countries either do
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cryptocurrency
Compliance, Financial Services, International Tax

European Union Finance Ministers Agree on New Tax Transparency Rules for Crypto Asset Transaction Facilitators Serving Clients Resident in the EU

18 May 202318 May 2023Michalis C. ZambartasAutomatic Exchange of Information, crypto, crypto asset, Crypto-assets Regulation, digital currency, EU Commission, MiCA, tax transparency, Transfer in Fund Regulation

On 16 May 2023, the European Commission published a press release announcing that the EU Finance Ministers agreed on new tax transparency rules for all service providers, which are based
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