Tag Archives: blacklist

EU removes UAE, Panama and six others from tax-haven blacklist

Related Articles BRUSSELS: EU finance ministers agreed on Tuesday that eight jurisdictions, including much-criticized Panama, should be removed from the bloc’s blacklist of tax havens, one month after the list was set up.The move prompted an outcry from lawmakers and ...

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UAE set to be removed from EU blacklist of tax havens

The European Union will probably remove the UAE and South Korea from a blacklist of tax havens later this month. Following “new commitment letters signed at high political level,” the EU’s Code of Conduct working group on business taxation recommended ...

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EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist

Related Articles BRUSSELS: European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in what critics may see as a blow to its campaign against tax avoidance.EU states decided last month ...

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Boycott Drive Put Israel on a Blacklist. Now Israel Has One of Its Own.

Advertisement JERUSALEM — Israel on Sunday published a blacklist of 20 organizations, including a Jewish group in the United States, whose leaders it has barred from entering the country for supporting an economic, cultural and academic boycott of Israel. The ...

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China Names and Shames Tech Tycoon With Debt Blacklist

HONG KONG — At his peak, Jia Yueting was among the brashest and most flamboyant figures on China’s frenzied technology scene. He charged into businesses as varied as smartphones, electric cars and sports broadcasting, vowing to challenge giants like Apple ...

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UAE 'surprised' at inclusion in EU tax-haven blacklist

The UAE government said it’s “surprised and disappointed” to be included on a European Union list of non-compliant tax jurisdictions, according to Undersecretary of Finance Yousef Haji Al-Khouri. On Tuesday, the EU adopted a blacklist of 17 non-EU tax havens, ...

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Restoring North Korea to Terrorism Blacklist Dims Hopes for Talks

SEOUL, South Korea — President Trump’s re-designation of North Korea as a state sponsor of terrorism may have dashed cautious hopes in the region that talks and diplomacy would replace escalating tensions and bellicose threats, analysts said on Tuesday. Despite ...

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U.N. Draft Blacklist of Child Killers Includes Saudi Arabia

The United Nations has placed Saudi Arabia on a draft blacklist of countries that kill and maim children in war, a contentious decision that, if finalized, could enrage one of the organization’s most generous donors. A draft of the annual ...

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Ahead of U.N.’s Child Rights Blacklist, Saudis Stress Their Aid to Yemen

Saudi Arabian diplomats have devoted enormous time and effort in recent days to emphasizing how much aid their kingdom has given to the war-ravaged civilians of Yemen. In at least three events last week at the United Nations, the Saudis ...

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EU keeps Hamas on terror blacklist

LONDON: The EU’s top court opted to keep Palestinian group Hamas on the EU terrorism blacklist on Wednesday.Judges at the European Court of Justice (ECJ) overruled the General Court’s view of 2014 that the Council of the EU had insufficient ...

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