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Gibraltar-Based Firms Fail In UK Gambling Tax Challenge

by Ulrika Lomas,, Brussels
Wednesday, June 14, 2017
Gibraltar has lost its legal challenge against the UK's tax on remote gambling operators who provide services to UK consumers. Read full story

Spain To Challenge Gibraltar's Sovereignty, Tax System

by Ulrika Lomas,, Brussels
Tuesday, May 9, 2017
Spain could seek to use the upcoming negotiations on the United Kingdom's withdrawal from the European Union to strengthen its influence over Gibraltar and its low-tax regime. Read full story

EU Explains Early Findings On Gibraltar Tax Ruling Regime

by Ulrika Lomas,, Brussels
Wednesday, October 12, 2016
The European Commission has newly published the letter that it addressed to the United Kingdom in October 2014 concerning the preliminary findings of its investigation into Gibraltar's tax ruling regime. Read full story

International Support For Beneficial Ownership Info Exchange

by Robert Lee,, London
Wednesday, April 27, 2016
More than 20 jurisdictions have signed up to a pilot project to exchange data held on beneficial ownership registers and registers of trusts, according to UK Chancellor George Osborne. Read full story

DeMontford Bell Expands Malta Operations

by Jason Gorringe,, London
Wednesday, July 15, 2015
DeMontford Bell, the UK-headquartered financial introducer, has announced that it is to expand its permanent operations in Malta to support the high volume of business migrating there. Read full story

08/06/2015 EU To Soon Complete Tax Ruling Probes
02/06/2015 Gibraltar Meets With New EU Tax Ruling Commitee
07/04/2015 Italy Amends Country 'Black Lists' 19/12/2014 Commission To Probe All EU Advance Tax Rulings 03/10/2014 EU Broadens Investigation Into Gibraltar Advance Tax Rulings 10/09/2014 UK Tax Agent Requirement Waived For Gibraltar, IoM Gaming Firms 29/08/2014 Spain Claims Loss Of EUR1bn To Gibraltar Tax Regime 28/04/2014 William Hill Blames Closures On UK Tax Burden 27/11/2013 NZ, Canada Ratify Multilateral Tax Convention 12/11/2013 Gibraltar Clears EC Probe Of Tax Regime 25/10/2013 Guernsey Signs TIEAs With Gibraltar, Slovakia 18/10/2013 EU Investigates Gibraltar's Corporate Tax Regime 17/10/2013 UK Urged To Crack Down On Tax Avoidance 26/09/2013 EU To Investigate Gibraltar Customs Procedures 17/07/2013 Gibraltar Transposes AIFMD 10/07/2013 Belgium Boosts International Tax Agreement Tally 10/06/2013 EC Says It Will Not Target Gibraltar's Gaming Regime 21/05/2013 Cameron Urges On Crown Dependencies Over Tax Info Exchange 15/05/2013 HMRC Welcomes Victory Over VAT Avoidance Scheme 08/05/2013 Gibraltar Commits To Tax Evasion Fight 02/04/2013 Gibraltar Finalizing EU Corporate Tax Talks 29/03/2013 Gibraltar Launches Tax Breaks For Eco-Friendly Vessels 28/03/2013 Gibraltar Vies For European Funds Market Share 05/03/2013 Gibraltar Seeks Funds Business With First Guidebook 26/02/2013 Gibraltar Tightens Corporate Governance Rules

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