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A service for banking industry professionals · Wednesday, November 14, 2018 · 468,290,820 Articles · 3+ Million Readers
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  • Published on Oct 14, 2018

    We social democrats need to be honest about why we keep losing – and how we can win again

    Nationalism is on the march again. Protectionism is back in vogue. Both were underlying factors in Britain’s decision to leave the European Union. They helped to carry Donald Trump into the White House and marched brazenly through the streets of …

    Source: New Statesman
  • Published on Jun 15, 2018

    Fight to shelter refugees from right-wing may cost Merkel her job

    Angela Merkel’s government is fighting for its political life as a row over immigration and asylum policy threatens a historic split in the German chancellor’s conservative bloc. Ms Merkel’s allies in the state of Bavaria, the CSU party, are pushing a new …

    Source: Independent
  • Published on Jun 12, 2018

    Yanis Varoufakis: Ireland a tax haven ‘free-riding’ on Europe

    Ireland is a tax haven “free-riding” on the rest of Europe, and remains deeply divided since the crash, former Greek finance minister and author Yanis Varoufakis has claimed. Speaking at an event in Munich hosted by the Ifo institute for economic research, …

    Source: Irish Times
  • Published on Jun 7, 2018

    Cooper: The Minister of Finance has a CREDIBILITY deficit!

    2018/2019 BUDGET CONTRIBUTION – CHESTER COOPER MP, PLP DEPURT LEADER, EXUMAS & RAGGED ISLAND MP JUNE 6, 2018 Exuma and Ragged Island MP Chester Cooper arrives at the House of Assembly yesterday to destroy the FNM Government. (Photo by Torrell …

    Source: Bahamas Press
  • Published on Nov 14, 2017

    Greek Finance Chief Says Offshore Tax Cheats Forced Tax Hikes

    By TNH Staff November 14, 2017 FILE - Greece's Finance Minister Euclid Tsakalotos arrives for a government cabinet meeting in Athens, Thursday, May 4, 2017. (AP Photo/Thanassis Stavrakis) ATHENS – Greek Finance Minister Euclid Tsakalotos, who …

    Source: National Herald
  • Published on Oct 1, 2018

    NRC Group: 75% Upside Cleaning Up World's Mess Via HCAC Merger

    When we think about investment ideas which “hit us over the head immediately”, as Mohnish Pabrai says, NRC Group stands out as such an investment idea. As a company going public via a SPAC with Hennessy Capital Acquisition Corp. (HCAC), with a pro forma …

    Source: Seeking Alpha
  • Published on Apr 6, 2018

    A comparison of global tax amnesty schemes

    A comparison of global tax amnesty schemes LAHORE: In what seems a concerted effort to fulfill his leader and predecessor Nawaz Sharif's unfulfilled promise of January 2017 to the business community, Pakistani Prime Minister, Shahid Khaqan Abbasi, …

    Source: The News International
  • Published on Apr 6, 2018

    Nawaz promised tax amnesty scheme in 2017

    Nawaz promised tax amnesty scheme in 2017 LAHORE: In what seems a concerted effort to fulfill his leader and predecessor Nawaz Sharif's unfulfilled promise of January 2017 to the business community, Pakistani Prime Minister, Shahid Khaqan Abbasi, …

    Source: The News International
  • Published on Mar 13, 2018

    St. Kitts-Nevis responds to being labelled tax haven

    BASSETERRE, St. Kitts, Mar 13, CMC – The St. Kitts-Nevis government Tuesday maintained that the twin island Federation is a “committed and fully cooperative jurisdiction in the context of international tax transparency” as it responded to the decision by …

    Source: Trinidad Express
  • Published on Jul 18, 2017

    'Come to CRA before we go to you': International deal designed to expose offshore tax cheats

    Canadians with secret overseas bank accounts could soon find themselves at risk of being exposed by a new international agreement designed to help catch tax cheats. Under the Common Reporting Standard, dozens of countries will share information about bank …

    Source: CBC
  • Published on Jul 18, 2017

    International deal designed to expose offshore tax cheats

    Canadians with secret overseas bank accounts could soon find themselves at risk of being exposed by a new international agreement designed to help catch tax cheats. Under the Common Reporting Standard, dozens of countries will share information about bank …

    Source: CBC
  • Published on Feb 6, 2018

    Ghana ranks 95th in global Financial Secrecy Index

    Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a study published by the Tax Justice Network in conjunction with Transparency International, a global coalition against corruption. A total of 112 ‘ …

    Source: Ghana Business News
  • Published on Nov 8, 2017

    Political battle brews in Greece over “Paradise Papers”

    Nov, 08 2017 Author: Thema Newsroom Among the documents there are 6,000 relating to 130 names of Greek interest with 252 contact addresses in Greece “All names contained in the Paradise Papers will be scrutinized on the basis of the law,” said government …

    Source: Proto Thema
  • Published on Dec 7, 2017

    Mitchell: The best reasons to support tax havens

    Daniel J. Mitchell The late Mancur Olsen was a very accomplished academic economist who described the unfortunate tendency of vote-seeking governments to behave like “stationary bandits,” seeking to extract the maximum amount of money from taxpayers. I’m …

    Source: Caymanian Compass
  • Published on Nov 14, 2017

    Paradise Papers is an ‘opportunity’ for EU to tackle multinational tax evasion, says Greek MEP

    The Paradise Papers has presented the EU with a golden opportunity to crack down on tax evasion by multinationals and the art of investing profits from cheap labour in tax havens practised by emerging economies, insists European Parliament Vice-President  …

    Source: EurActiv
  • Published on Nov 10, 2017

    EU tells Malta to change VAT rules on yachts, private jets or risk financial sanctions

    The European Commission has told Britain and Malta to change rules relating to value added tax (VAT) on yachts and private jets or face possible financial sanctions. Pierre Moscovici, the EU commissioner for taxation, said he had written three weeks ago to …

    Source: Times
  • Published on Nov 5, 2017

    Morning mail: Paradise Papers show elite tax ploys

    Good morning, this is Graham Russell bringing you the main stories and must-reads on Monday 6 November. Top stories An investigation into how some of the world’s biggest businesses and global figures in politics, entertainment and sport have sheltered …

    Source: The Guardian
  • Published on Oct 18, 2017

    Sorry, investigative journalists—rich Canadians apparently aren’t massively stashing wealth offshore

    A favourite target of investigative TV journalists is money Canadians hold abroad in what may or may not be tax havens but definitely aren’t Canada. The journalist gets a trip to an exotic locale, descends on a hapless receptionist or clerk in an …

    Source: Calgary Herald
  • Published on Sep 14, 2017

    HK, Singapore are now tax havens for Indians

    NEW DELHI: Offshore wealth held by Indians in tax havens has surged nearly 90%+ since 2007 to $62.9 billion (about Rs 4 lakh crore) in 2015. That's about 3.1% of the country's GDP in 2015, the latest year for which data is available. Also, contrary …

    Source: The Times of India
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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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