This & That, Ceci et Cela

Hiding moolah: EU banks that kiss & tell.

Category:Business, Politics/Current affairs Jul 1st, 2005 2:00am

money bundle

A heads up for those of you who have enough money to hide; Switzerland is to start taxing money deposited in its banks by European Union citizens.  The EU wanted Switzerland to pass on data on EU citizens to stop them avoiding tax, but they eventually settled for a withholding tax instead.

EU members exchanging information:

Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, The Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Territories exchanging information:
Anguilla, Aruba, Cayman Islands, Montserrat
EU members levying the tax:
Austria, Belgium, Luxembourg
Other states levying the tax:
Andorra, Liechtenstein, Monaco, San Marino, Switzerland
Territories levying the tax:
British Virgin Islands, Jersey, Guernsey, Isle of Man, Netherlands Antilles, Turks & Caicos Islands

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