What are the European Union’s ‘black’, ‘grey’ and even ‘white’ lists, and what does it mean to be on any of these ‘lists’? So far, the EU has reviewed more than 200 jurisdictions to see if their tax regimes are transparent, promote fair tax competition, and in alignment with the OECD’s Base Erosion and Profit Shifting (BEPS) minimum standards.
In the seventh video of this series, we talk to Michael Thomas, Global Head of Information Reporting Services, about the differences between these EU ‘Lists’.
Alternatively, you can make an enquiry by clicking the button below, and our teams will get back to you shortly:
Top 10 webinars of 2020
15 Dec 2020
After a year of uncertainty, one thing is clear: the impact of the pandemic and other geopolitical and economic shifts can be felt on a global scale. To help you navigate these turbulent times, we’ve selected 10 of our most popular webinars from this year. Each provides…
Practical Considerations for Migrating BVI and Cayman Islands entities into Singapore – Part 1
21 Sep 2020
Economic substance health check for multinational companies
09 Jul 2020
Webinar: Are you ready for Economic Substance?
20 Feb 2020
How can companies demonstrate ‘substance’, and how can Vistra help?
10 Sep 2019
Why do the BVI and Cayman Islands remain favourable jurisdictions to set up businesses?
02 Sep 2019