06/02/2016
MEPs are meeting in Brussels on 2 June to approve the creation of a 65-member committee, which is expected to begin its inquiry in September and continue for a year.
06/02/2016
Labuan, a small player in a region known for its business-friendly financial centers, makes a push
06/02/2016
Deloitte Webinar Invitation
06/01/2016
The offshore financial industry is critical for global investment.
06/01/2016
According to two sources familiar with the situation, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) sent letters to the banks in April.
05/31/2016
While most Canadians might believe that such things happen in tropical destinations far from home, they would be mistaken.
05/30/2016
Two unfortunate consequences have combined to complicate the income tax they pay.
05/30/2016
But if Sars gets to them before the legislation is passed to provide for the amnesty, or before they come clean, they are in for a financial hiding.
05/30/2016
The government did not say how much money it expected to collect with the plan.
05/30/2016
GATCA measures also seek to eliminate the use of offshore tax havens recently and scandalously revealed by the Panama Papers.
05/26/2016
Both countries have stepped up their cooperation on tax matters related to black money allegedly stashed by Indians there.
05/26/2016
All of the potential bidders have business links to tax havens or secretive jurisdictions including the Cayman Islands, Jersey and the US state.
05/26/2016
The committee decided that although the statements in question might have contained some ambiguity, they could not be qualified as false testimony," the Senate said in a statement.
05/26/2016
Emails and documents about Ho are among the 11 and a half million documents leaked from the international law firm, prompting a worldwide debate over the secretive world of offshore tax havens.
05/26/2016
He also owns an expensive flat in Karachi.
05/26/2016
Mauritius has over the years developed and marketed its legal and judicial system
05/25/2016
The 74.4 trillion yen figure is larger than the corresponding figures invested in France and Britain, the BOJ statistics showed.
05/25/2016
So far 79 of a total 560 offshore entities have been matched to 81 South African residents.
05/25/2016
Jacques D’Estais also said BNP was closing a branch in the Cayman Islands.
05/25/2016
U.S. officials say he “enriched himself” with $400 million (U.S.) in mark-ups and paid tens of millions of dollars in bribes to Bahraini officials, a Toronto Star/CBC investigation has found.