By using our website you consent to all cookies in accordance with our Privacy Policy.

EU list 2021 updates

On February 22nd, 2021, the EU made amendments to its list of non-cooperative third countries.

A few countries have made it out of the “gray list”, namely: Morocco, Namibia, and Saint Lucia.

Barbados, on the other hand, is moved from the blacklist to the gray list. The gray list has the following countries: Australia, Barbados, Botswana, Eswatini, Jamaica, Jordan, Maldives, Thailand, and Turkey.

However, a remarkable notice is that Dominica is added to the blacklist. The countries on the blacklist of the EU are listed below:

  • American Samoa
  • Anguilla
  • Dominica
  • Fiji
  • Guam
  • Palau
  • Panama
  • Samoa
  • Seychelles
  • Trinidad and Tobago
  • Vanuatu
  • US Virgin Islands

Note: EU list of non-cooperative jurisdictions is long known as a tool to come to grips with tax fraud or evasion, tax avoidance, and money laundering of other jurisdictions.

Recent Posts

business-licenses-and-permits
2 Aug 2021

Business Licenses and Permits: What Entrepreneurs Should Know

Obtaining business licenses and permits is the initial step that an entrepreneur must take to ensure legal business operations. So what it is and how to obtain one.

Read more
online-marketplaces-for-ecommerce
30 Jul 2021

Top 7 Best Online Marketplaces for eCommerce in 2021

Looking to find the best selling channel out there for ecommerce? Here is our list of top 7 online marketplaces that will set your business up for growth.

Read more
mauritius-economic-substance-regulations-updates
29 Jul 2021

Mauritius Economic Substance Regulations: Important Updates (2021)

Mauritius has issued Economic Substance rules to reform its tax regime and remove harmful tax practices. Take a look at the key points you should be concerned about.

Read more
starting-fintech-in-singapore
30 Jul 2021

How to Start a Fintech Business in Singapore

The need for digital innovation is stronger than ever as Fintech start-ups are now on the rise. Watch our guide on how to start a fintech business in Singapore and incorporate today.

Read more
warning-fraudulent-skype-account
22 Jul 2021

Warning: Fraudulent Skype Account

We make this notice to inform all of our clients that BBCIncorp has been made a target of malicious spoofing attacks.

Read more
foreign-qualification-doing-out-of-state-business-as-a-delaware-company
26 Jul 2021

Foreign Qualification: Doing Out-of-state Business as A Delaware Company

Foreign qualification opens up growth opportunities for a Delaware company to other states without having to incorporate a new business entity. Learn more!

Read more
delaware-c-corporations-for-venture-capital-fundraising
23 Jul 2021

Delaware C Corporations for Startups Venture Capital Fundraising

For startups who seek Venture Capital funding, incorporating Delaware C-corp might be a good bet for its favorable business characteristics. Here’s the rundown.

Read more
rak-economic-substance-requirements
14 Jul 2021

RAK Economic Substance Requirements: Guide to Effective Compliance

According to RAK economic substance requirements, certain business entities must prove their economic value and report to their regulatory authorities.

Read more
bahamas-economic-substance-requirements
12 Jul 2021

Bahamas Economic Substance: A Look At Requirements & Reporting Guidance

Overview of the Bahamas Economic Substance Regulations that the entrepreneurs should concern: ES Requirements, legislation scope to sanction enactment.

Read more
fatca-reporting-requirements
20 Jul 2021

Understand FATCA Reporting Requirements in 10 Minutes

Certain US taxpayers need to comply with FATCA reporting requirements. They must file and report to the IRS all foreign financial accounts and assets.

Read more
singapore-major-business-trends-in-2021
19 Jul 2021

[INFOGRAPHC] Singapore Major Business Trends in 2021

Singapore has laid out certain business trends for 2021 in major industries. The aim is to retain and further develop the economy in the context of Covid-19.

Read more
economic-substance-regulations-and-requirements
2 Jul 2021

Economic Substance Regulations and Requirements

Economic substance regulations require entities conducting relevant activities to comply with certain requirements. Learn more about how to stay compliant

Read more