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:
The contents of this article are intended for informational purposes only. The article should not be relied on as legal or other professional advice. Neither Vistra Group Holding S.A. nor any of its group companies, subsidiaries or affiliates accept responsibility for any loss occasioned by actions taken or refrained from as a result of reading or otherwise consuming this article. For details, read our Legal and Regulatory notice at: http://www.vistra.com/notices . Copyright © 2022 by Vistra Group Holdings SA. All Rights Reserved.
【欧盟经济实质】影片系列: #8 实体如何证明「经济实质」？瑞致达如何帮助您遵守实质法？
10 9月 2019
Before a company decides to establish ‘economic substance’ in any offshore jurisdiction, it is crucial for it to have gained a full understanding of its classification in relation to the substance legislation. Should a company…
【欧盟经济实质】影片系列: #6 为什么英属维尔京群岛和开曼群岛仍然是设立公司的有利司法管辖区？
02 9月 2019
【欧盟经济实质】影片系列: #5 什么是“相关活动”？
29 8月 2019
【欧盟经济实质】影片系列: #4 目前拥有离岸实体的公司的首要任务是什么？
27 8月 2019
【欧盟经济实质】影片系列: #3 我的英属维尔京群岛或开曼群岛实体会受《经济实质法案》影响吗？
19 8月 2019
【欧盟经济实质】影片系列: #2 什么是瑞致达经济实质分类问卷？
13 8月 2019