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Turks Caics Tax News

EU Revised List of Non-Cooperative Jurisdictions Published, Including Removal of Bahamas, Belize, Seychelles, and Turks and Caicos28 February 2024
Bahamas, Belize, Seychelles, and Turks and Caicos Removed from EU Non-Cooperative List22 February 2024
Bahamas, Belize, Seychelles, and Turks and Caicos to be Removed from EU Non-Cooperative List20 February 2024
OECD Releases New Conclusions Showing Further Progress in Countering Harmful Tax Practices in No or Only Nominal Tax Jurisdictions6 January 2023
Anguilla, the Bahamas, and the Turks and Caicos Islands Added to EU Non-Cooperative List5 October 2022
Anguilla, the Bahamas, and the Turks and Caicos Islands to be Added to EU Non-Cooperative List22 September 2022
Czech Republic has Terminated Savings Tax Agreements with Anguilla, Montserrat, and the Turks and Caicos Islands28 April 2022
UK Announces Minimum Beneficial Ownership Register Standards for British Overseas Territories16 December 2020
Turks and Caicos Announces Digital Payment Protocol for Taxes1 July 2020
Turks and Caicos Islands Providing Hotel, Restaurant, and Tourism Tax Waiver and Deferral in Response to COVID-1917 April 2020
Finland Terminates Savings Tax Agreements with Eight Jurisdictions3 April 2020
OECD Publishes Exchange of Information Compliance Ratings for Seven Jurisdictions Under Enhanced Peer Review Process20 March 2019
TIEA between South Africa and the Turks and Caicos Islands has Entered into Force6 November 2018
Isle of Man Publishes CbC Exchange Agreements with the Cayman Islands, the Turks and Caicos Islands, and the UK2 November 2018
CbC Exchange Agreement between the Guernsey and Turks and Caicos Islands Signed9 October 2018
New Zealand TIEAs with Anguilla, Bahamas, British Virgin Islands, Saint Vincent and the Grenadines, Turks and Caicos Islands, and Vanuatu in Force3 July 2017
Multilateral Exchange Agreement for CbC Reports Signed by Belize, the Cayman Islands, Colombia, Haiti, Pakistan, Singapore and the Turks and Caicos Islands23 June 2017
Protocol to TIEA between Guernsey and Turks and Caicos Islands has Entered into Force29 March 2017
UK Parliament Rejects Amendment Requiring Overseas Territories to Establish Beneficial Ownership Registries27 February 2017
UK to Increase Beneficial Ownership Transparency in Overseas Territories9 January 2017
TIEA between Isle of Man and Turks and Caicos Islands to Enter into Force16 December 2016
South Africa Approves Pending Tax Instruments with Singapore, the United Arab Emirates, St. Kitts and Nevis, Turks and Caicos Islands, and Uruguay29 November 2016
TIEA between the Isle of Man and Turks and Caicos Islands Signed22 September 2016
Portugal Approves Pending TIEAs with Belize, the British Virgin Islands, Guernsey, Saint Kitts & Nevis, and Turks and Caicos Islands9 September 2016
Protocol to TIEA between Guernsey and Turks and Caicos Islands Signed29 August 2016
UK Enters into Agreements for Exchange of Beneficial Ownership Information with Overseas Territories25 April 2016
TIEA between Guernsey and Turks and Caicos Islands has entered into Force16 October 2015
TIEA between South Africa and Turks and Caicos Signed10 June 2015
Poland Removes Six Jurisdictions from Blacklist19 May 2015
Multilateral Agreement on Information Exchange Signed by 51 Jurisdictions30 October 2014