Agents Offering CIP Discounts May be Blacklisted, Warns Saint Kitts CIU
Christian NesheimEditor The Saint Kitts & Nevis Citizenship by Investment Unit (CIU) this week issued new Terms of Engagement for
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blacklist
CIP Doesn’t Reduce Tax Transparency in Cyprus Says Head of CPA Institute
by Ahmed Khalilcontributor Cyprus is preparing a response to the OECD, in an attempt to remove its citizenship programme (the
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IMC to OECD: Singling out RCBI-Countries “Makes No Sense and Cannot be Justified”
Christian NesheimEditor In a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for
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PM: Antigua Will Amend Laws to “Keep Out of the Crosshairs of the OECD”
Christian NesheimEditor Prime Minister Gaston Browne of Antigua & Barbuda says he is open to amending laws on banking and
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EU Arm-Twisting CIP-Countries: SKN Now on Tax-Blacklist, Saint Lucia Off, Antigua and Dominica Grey-Listed
The EU has added Saint Kitts & Nevis to its list of so-called “non-cooperative” tax jurisdictions while dropping Saint Lucia.
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EU Drops Grenada From Tax-Haven Blacklist, Keeps Saint Lucia for Now
The EU has removed Grenada – along with seven other countries – from its roster of non-cooperative tax jurisdictions, leaving
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4 Ways Caribbean Politicians Are a Threat to the Citizenship by Investment Industry
Opinion of the editor The short-sighted self-interest and slow reaction times of Caribbean politicians are a menace to citizenship by investment
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What the EU’s Blacklisting Means for Saint Lucia and Grenada
By Matthew Pajares Yngson Inclusion in the European Council’s “tax haven blacklist” – officially known as “The EU list of
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