WebMay 17, 2024 · Corruption scandal in the British Virgin Islands and updating the EU blacklist of tax havens. 30.4.2024. Answer in writing. Question for written answer E-002356/2024 to the Commission Rule 138 ... The former governor of the British Virgin Islands (BVI) Gus Jasper announced in a Facebook post that the BVI is probably … WebOct 20, 2024 · 20-02-2024. The European Union (EU) has added the British Virgin Islands to its so-called ‘blacklist’, the EU’s list of non-cooperative jurisdictions for tax purposes. …
BVI joins other Caribbean nations on the EU black list of tax havens
WebFeb 21, 2024 · The EU has updated its blacklist of non-cooperative tax jurisdictions to include the British Virgin Islands, Costa Rica, the Russian Federation and the Marshall Islands. Jurisdictions may be placed on the blacklist where they do not meet the EU’s criteria for tax good governance principles and, as a result, may face more stringent … WebApr 7, 2024 · British Virgin Islands, British overseas territory in the eastern Caribbean Sea. It is part of an island chain collectively known as the Virgin Islands, which makes … smart build investors
BRITISH VIRGIN ISLANDS: Blacklisted by France as Non...
WebJan 25, 2024 · The shuffling of diplomats around the UK’s Caribbean territories rarely makes much of a splash. But Gus Jaspert ensured his last days as governor of the British Virgin Islands would be ... WebApr 29, 2024 · Premier Andrew Fahie was detained in Miami by US agents posing as cocaine traffickers from a Mexican drug cartel. He agreed a $700,000 (£560,000) payment to allow traffickers to use BVI ports ... WebJan 15, 2024 · France has added the Bahamas, the British Virgin Islands, Anguilla and the Seychelles to its list of non-cooperative countries and territories in fiscal matters. Paris updates the list annually and it now comprises 13 countries, including Panama, Oman as well as the British and US Virgin Islands. Vanuatu has been placed on the European … hill street blues ewe and me babe