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Detalles: Visitas: 287

Por: European Council
14/02/2023

The EU continues to promote fair tax competition and address harmful tax practices. The Council today decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. With these additions, the EU list now consists of 16 jurisdictions:

Detalles: Visitas: 341

Por: U.S. DEPARTMENT OF THE TREASURY
02/10/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 395

Por: U.S. DEPARTMENT OF THE TREASURY
10/02/2023

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five current or former Bulgarian government officials — Rumen Stoyanov Ovcharov (Ovcharov), Aleksandar Hristov Nikolov (Nikolov), Ivan Kirov Genov (Genov), Nikolay Simeonov Malinov (Malinov), and Vladislav Ivanov Goranov (Goranov) — for their extensive involvement in corruption in Bulgaria. OFAC also designated four entities owned or controlled by Malinov, as well as an entity owned or controlled by Goranov. These individuals and entities are being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

Detalles: Visitas: 341

Por:La Voz
10/02/2023

El Ministerio de Hacienda y Función Pública ha aprobado la Orden por la que se determinan los países y territorios, así como los regímenes fiscales perjudiciales, que tienen la consideración de paraísos fiscales en función del nuevo concepto internacional de jurisdicción no cooperativa.