Turks Caics Tax News

OECD Releases Latest Peer Review Results on Preferential Tax Regimes under BEPS Action 5

7 February 2025

EU Revised List of Non-Cooperative Jurisdictions Published, Including Removal of Bahamas, Belize, Seychelles, and Turks and Caicos

28 February 2024

Bahamas, Belize, Seychelles, and Turks and Caicos Removed from EU Non-Cooperative List

22 February 2024

Bahamas, Belize, Seychelles, and Turks and Caicos to be Removed from EU Non-Cooperative List

20 February 2024

OECD Releases New Conclusions Showing Further Progress in Countering Harmful Tax Practices in No or Only Nominal Tax Jurisdictions

6 January 2023

Anguilla, the Bahamas, and the Turks and Caicos Islands Added to EU Non-Cooperative List

5 October 2022

Anguilla, the Bahamas, and the Turks and Caicos Islands to be Added to EU Non-Cooperative List

22 September 2022

Czech Republic has Terminated Savings Tax Agreements with Anguilla, Montserrat, and the Turks and Caicos Islands

28 April 2022

UK Announces Minimum Beneficial Ownership Register Standards for British Overseas Territories

16 December 2020

Turks and Caicos Announces Digital Payment Protocol for Taxes

1 July 2020

Turks and Caicos Islands Providing Hotel, Restaurant, and Tourism Tax Waiver and Deferral in Response to COVID-19

17 April 2020

Finland Terminates Savings Tax Agreements with Eight Jurisdictions

3 April 2020

OECD Publishes Exchange of Information Compliance Ratings for Seven Jurisdictions Under Enhanced Peer Review Process

20 March 2019

TIEA between South Africa and the Turks and Caicos Islands has Entered into Force

6 November 2018

Isle of Man Publishes CbC Exchange Agreements with the Cayman Islands, the Turks and Caicos Islands, and the UK

2 November 2018

CbC Exchange Agreement between the Guernsey and Turks and Caicos Islands Signed

9 October 2018

New Zealand TIEAs with Anguilla, Bahamas, British Virgin Islands, Saint Vincent and the Grenadines, Turks and Caicos Islands, and Vanuatu in Force

3 July 2017

Multilateral Exchange Agreement for CbC Reports Signed by Belize, the Cayman Islands, Colombia, Haiti, Pakistan, Singapore and the Turks and Caicos Islands

23 June 2017

Protocol to TIEA between Guernsey and Turks and Caicos Islands has Entered into Force

29 March 2017

UK Parliament Rejects Amendment Requiring Overseas Territories to Establish Beneficial Ownership Registries

27 February 2017

UK to Increase Beneficial Ownership Transparency in Overseas Territories

9 January 2017

TIEA between Isle of Man and Turks and Caicos Islands to Enter into Force

16 December 2016

South Africa Approves Pending Tax Instruments with Singapore, the United Arab Emirates, St. Kitts and Nevis, Turks and Caicos Islands, and Uruguay

29 November 2016

TIEA between the Isle of Man and Turks and Caicos Islands Signed

22 September 2016

Portugal Approves Pending TIEAs with Belize, the British Virgin Islands, Guernsey, Saint Kitts & Nevis, and Turks and Caicos Islands

9 September 2016

Protocol to TIEA between Guernsey and Turks and Caicos Islands Signed

29 August 2016

UK Enters into Agreements for Exchange of Beneficial Ownership Information with Overseas Territories

25 April 2016

TIEA between Guernsey and Turks and Caicos Islands has entered into Force

16 October 2015

TIEA between South Africa and Turks and Caicos Signed

10 June 2015

Poland Removes Six Jurisdictions from Blacklist

19 May 2015