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A service for banking industry professionals · Wednesday, November 14, 2018 · 468,288,674 Articles · 3+ Million Readers
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Egypt Offshore Tax Havens News Monitoring Service

  • Published on Jun 19, 2018

    Morning mail: Australia forgoing billions in corporate tax revenue

    Good morning, this is Richard Parkin bringing you the main stories and must-reads on Wednesday 20 June. Top stories About $16bn in profits is shifted out of Australia into tax havens by multinational corporations every year, a ground-breaking study has …

    Source: The Guardian
  • Published on Nov 6, 2017

    Paradise Papers: Queen dragged into £10m offshore tax row

    The secretive dealings of the Queen as well as some of the world's most influential people and businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the …

    Source: Charleston Daily Mail
  • Published on Jan 30, 2018

    Panama Papers scandal: Tax amnesties bring huge windfalls after inter-country info sharing pact

    Panama Papers scandal: Tax amnesties bring huge windfalls after inter-country info sharing pact Special report KARACHI: Equipped with international tools for transparency, an increasing number of countries have launched or are weighing bringing in …

    Source: The News International
  • Published on Jul 31, 2018

    China’s falling yuan stokes currency tensions

    The Chinese yuan has been on a losing streak in recent days, drawing fresh ire from US President Trump who accuses Beijing of deliberately depreciating the yuan to boost its exports and undercut American competitiveness.The Chinese yuan has been under …

    Source: Daily News Egypt
  • Published on Sep 28, 2017

    The true financial cost of Hurricane Jacob

    Stone last. Over 1 month, six months, one year, three years and even five years. In rand as well as US dollars. Against the developed world and now also against the emerging market world. Take your pick; it doesn’t matter. These are the current facts of  …

    Source: Moneyweb
  • Published on Jun 5, 2017

    Saudi Arabia, Egypt, UAE and Bahrain cut diplomatic ties to Qatar as Gulf rift deepens

    By Jon Gambrell, The Associated Press DUBAI, United Arab Emirates — Four Arab nations cut diplomatic ties to Qatar early Monday morning, further deepening a rift among Gulf Arab nations over that country’s support for Islamist groups and its relations with …

    Source: Denver Post
  • Published on Jan 7, 2017

    Africa's wealth floods offshore as corrupt leaders, corporations use banks to hide fortunes

    Bonny Island off the west coast of Africa was the last place many slaves saw before being hauled to the New World. Centuries ago, corrupt African leaders and Western traders became business partners. A few Africans made fortunes; Western interests found …

    Source: Pittsburgh Tribune-Review
  • Published on May 14, 2018

    Rosneft Oil Company's (RNFTF) Q1 2018 Results - Earnings Call Transcript

    Rosneft Oil Company (OTCPK:RNFTF) Q1 2018 Earnings Conference Call May 14, 2018 9:00 AM ET Executives Pavel Fedorov - Vice President Artem Prigoda - VP and Advisor Alexander Krastilevskiy - Advisor Analysts Ron Smith - Citigroup Alexander Kornilov - Aton …

    Source: Seeking Alpha
  • Published on Dec 13, 2017

    Investigative Journalism Can Still Make Bad Guys Squirm

    Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

    Source: The Nation
  • Published on Dec 6, 2017

    Investigative Journalism Can Still Make Bad Guys Quake

    Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

    Source: The Nation
  • Published on Dec 6, 2017

    Investigative Journalism Can Still Make Bad Guys Squirm

    Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform, October, 2017. (AP Photo / J. Scott Applewhite) Thank you for signing up. For more from The Nation, check out our latest issue. Johannesburg, South …

    Source: The Nation
  • Published on Nov 5, 2017

    Secretive dealings of powerful revealed in Paradise Papers

    The secretive dealings of the Queen and the world's biggest businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the ways that the rich and powerful …

    Source: Daily Mail
  • Published on May 4, 2017

    France’s Macron accuses Le Pen of spreading lies about him

    The French prosecutor’s office launched an inquiry on Thursday into suspicions of fake news being spread to influence Sunday’s presidential vote after far-right leader Marine Le Pen implied her rival Emmanuel Macron held an offshore account. Macron, …

    Source: Nile TV International
  • Published on Apr 17, 2013

    Transcript of the Press Briefing on the Global Financial Stability Report

    April 17, 2013 Washington, DC José Viñals, Financial Counselor and Director, Monetary and Capital Markets Department; Robert Sheehy, Deputy Director, Monetary and Capital Markets Department; Peter Dattels, Assistant Director, Monetary and Capital Markets …

    Distribution channels: Banking, Finance & Investment Industry
  • Published on Jul 22, 2017

    Nepotism or inherited genes – a Middle East conundrum

    The word “nepotism” has an unsavory odor about it. In the West the practice of giving positions of power to relatives, whether or not they are qualified, smells unethical, even corrupt. US public opinion is far from happy about the Trump family’s …

    Source: Jerusalem Post
  • Published on Jun 21, 2017

    the favored location

    The British Virgin Islands continued to license Mossack Fonseca, the law firm at the centre of an unprecedented leak of confidential information, despite knowing it was repeatedly unable to find out who owned the companies on its books. Registered agents …

    Source: Brookings Institution
  • Published on Mar 28, 2017

    Teens represent France at Model UN conference

    VICENZA, Italy -- If you have ever wanted to solve the world's problems but never thought you would have the chance, you may be envious of 12 students from Vicenza High School who had an opportunity to do just that in February. The students paid a …

    Source: US Army (official)
  • Published on Mar 19, 2017

    He believed in 'Power Rangers' when nobody else did, and it turned him into a billionaire

    Hollywood didn’t believe in the power of teenage superheroes in spandex suits. But Haim Saban would not give up. The cartoon-music man spent eight years peddling his “Mighty Morphin Power Rangers,” a remake of a Japanese action show about ordinary …

    Source: Los Angeles Times
  • Published on Nov 11, 2018

    Subsea 7 S.A. (SUBCY) CEO Jean Cahuzac on Q3 2018 Results - Earnings Call Transcript

    Subsea 7 S.A. ADR (OTCPK:SUBCY) Q3 2018 Earnings Conference Call November 8, 2018 7:00 AM ET Executives Isabel Green - Director, IR Jean Cahuzac - CEO Ricardo Rosa - CFO John Evans - COO Analysts James Evans - Exane Rob Pulleyn - Morgan Stanley Michael Rae …

    Source: Seeking Alpha
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Small Business Expo 2018 - ATLANTA

Date: 15-Nov-18 to 15-Nov-18
Location: Atlanta / United States
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

Power Purchase Agreement - Singapore

Date: 19-Nov-18 to 22-Nov-18
Location: Singapore / Singapore
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

13th EPP European & Global Pricing Forum, 2018 Brussels

Date: 19-Nov-18 to 21-Nov-18
Location: Belgium
The EPP team is very proud to announce the 13th yearly EPP® European & Global Pricing Forum, with the key theme: ‘Pricing in the Digital Enterprise’ - How a digital enterprise boosts the role of pricing, if they embrace the newest technology. These 3 days will be packed with the newest insights and connect you with the latest technologies to reflect how to define your future pricing roadmap within your digital enterprise. The forum will focus on the newest pricing technologies (machine learning, AI, CTQ, etc) and latest innovative insights (i.e. the transformation towards subscription pricing, introducing dynamic pricing, etc) from leading pricing and monetization experts across the world. Pricing in the new reality with increased market transparency, multiple data sources both from ...

Benelux Infrastructure Forum 2018

Date: 21-Nov-18 to 22-Nov-18
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 21st and 22nd November 2018 for its 17th consecutive year. This year’s highly-anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and professionals ranging from: banks, infrastructure developers, and institutional investors, to lawyers, government agencies, financiers and regulators. The two-day forum will include an in-depth look at the different project financing models within the Benelux region for infrastructure projects, including: Public-...

Approaches to Liquidity Risk Management - London 2018

Date: 21-Nov-18 to 22-Nov-18
Location: London / United Kingdom
This training course will offer attendees the opportunity to enhance their knowledge of key topics including principles for sound liquidity risk management and supervision, and banks’ internal risk appetite approaches and metrics. Other sessions will include discussions on the objective of the PRA Pillar 2 Liquidity and best practices for stress testing liquidity.

European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.
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