Gibraltar stresses that the EU considers that the Rock complies - TopicsExpress



          

Gibraltar stresses that the EU considers that the Rock complies with tax law Fabian Picardos government strongly emphasizes that there is no substantiated complaint against the Rock The Gibraltar Government has issued a statement in which he expresses his satisfaction with the response given by the European Commission to a British MEP, noting that the Rock complies with Community law and that no substantiated allegations of an alleged lack of cooperation on issues fiscal , financial services and money laundering. The statement refers to the reply given by the Commissioner of the Interior, Michel Barnier Liberal Democrat MEP Sir Graham Watson, in relation to the attitude of Gibraltar on various issues of European matters. The Executive Gibraltar emphasizes that in these responses, the European Commission has found that there is no procedure d and ongoing infringement against the United Kingdom concerning non-transposition of directives on financial services in Gibraltar . It also notes that there is no pending transposition in the colony no policy on the exchange of tax information or mutual assistance. It stresses that there are any guidelines to combat money laundering pending transposition in the Rock or any whose transposition deadline has expired and has not been transposed into Gibraltar. Fabian Picardos government strongly emphasizes that under Barniers response, there is no substantiated complaint against Gibraltar by an alleged failure to communicate or exchange information or failing to cooperate with tax issues, financial services or laundering capital . In view of the Gibraltar authorities, all guarantees that Gibraltar is a regulated jurisdiction that complies with European standards and shows that the financial center of the Rock has been the target of criticism lacking rigor and unfounded that has led the government of Spain . abc.es/espana/20131106/abci-gibraltar-subraya-considera-penon-201311061903.html
Posted on: Thu, 07 Nov 2013 09:44:27 +0000

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