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A service for banking industry professionals · Sunday, September 23, 2018 · 462,772,848 Articles · 3+ Million Readers
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Hungary Offshore Tax Havens News Monitoring Service

  • Published on Jun 19, 2018

    Multinationals move $16bn from Australia to tax havens each year

    A landmark study has found multinational corporations are shifting roughly $16bn in profits out of Australia into tax havens every year. It has also found the steady decline in corporate tax rates globally since the 1980s has not been driven by countries …

    Source: Guardian Weekly
  • Published on Apr 6, 2018

    EU now better prepared to tackle tax evasion

    Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports. On April 3, 2016, an important number …

    Source: EurActiv
  • Published on Oct 1, 2017

    Three Burning Questions for Business About Trump's Tax Reforms

    The Republicans' new tax manifesto sure looks like the break that big business has been waiting for. But though CEOs are guardedly optimistic about what they're hearing from President Trump and the GOP leadership, they're also wary that when …

    Source: CNNfn
  • Published on May 29, 2017

    Trump tweets: Says tax reform is moving along ahead of schedule

    The sweeping tax overhaul plans from President Trump and House Republicans attempt to address an enduring mystery of the economic recovery: Why are U.S. businesses, flush with cash, so unwilling to spend it? By investing more in factories, stores, …

    Source: Los Angeles Times
  • Published on May 1, 2017

    Businesses aren't spending. Can tax reform change that?

    The sweeping tax overhaul plans from President Trump and House Republicans attempt to address an enduring mystery of the economic recovery: Why are U.S. businesses, flush with cash, so unwilling to spend it? By investing more in factories, stores, …

    Source: Los Angeles Times
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 Megawatt Offshore Wind Farm At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s  …

    Source: CleanTechnica
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 MW Offshore Wind At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s  …

    Source: CleanTechnica
  • Published on Jun 25, 2015

    Offshore tax zones cost developing countries $100bn a year, says UN

    GENEVA: Developing countries are losing around $100 billion a year in revenues because foreign investors are channeling profits through offshore zones to avoid tax, a study by UN think-tank UNCTAD said on Wednesday. "Tax avoidance practices therefore …

    Source: Arab News
  • Published on Sep 28, 2016

    OECD's Multilateral Convention on Mutual Administrative Assistance in Tax Matters

    Home » Articles & Letters » Articles General History: On September 14, 2016, Pakistan has become 104th signatory of the OECD's Multilateral Convention on Mutual Administrative Assistance in Tax Matters [List of members and their current status as …

    Source: Business Recorder
  • Published on May 9, 2016

    Panama Papers database of offshore companies goes public

    A group of investigative journalists made live the names of thousands of offshore companies based on a massive trove of data on the finances of the rich and powerful that has become known as the Panama Papers. The International Consortium of Investigative …

    Source: Orlando Sentinel
  • Published on Apr 28, 2016

    Panama Papers offshore companies data to be released in May

    The International Consortium of Investigative Journalists (ICIJ) will release on May 9 a searchable database with information on more than 200,000 offshore entities that are part of the Panama Papers investigation. The database will likely be the largest …

    Source: Portfolio.hu
  • Published on Apr 5, 2016

    The Latest: Hungarian politician confirms offshore account

    BERLIN (AP) -- The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local): 5:35 p.m. The chairman of Hungary's opposition Socialist Party says a former …

    Source: AP News / Indystar
  • Published on Feb 29, 2016

    Hungary endorses referendum on EU migrant quotas

    Updated 2:25 pm, Monday, February 29, 2016 Photo: Petros Giannakouris, AP Refugees walk past tents near the Greek-Macedonian border, in the northern Greek village of Idomeni, on Monday, Feb. 29, 2016. Some 7,000 migrants, including many from Syria and …

    Source: Seatlle Post-Intelligencer
  • Published on Nov 2, 2015

    Citizenship programmes: High net-worth Pakistanis buying a safer haven

    PHOTO: AP KARACHI: Pakistan’s security situation may have improved a notch, but years of turmoil and lack of hope still push the country’s citizens into the arms of another. Dozens of high net-worth Pakistanis are buying citizenships of countries in North …

    Source: The Express Tribune
  • Published on Nov 1, 2015

    Buying a safer haven: Citizenship-by-investment programmes – the way out

    Leading consultant says 100-200 families avail this opportunity every year . DESIGN: NABEEL KHAN KARACHI: Pakistan’s security situation may have improved a notch, but years of turmoil and lack of hope still push the country’s citizens into the arms of …

    Source: The Express Tribune
  • Published on Nov 10, 2017

    Europe must act now to confront populism

    The transatlantic alliance — which for decades has underpinned global stability, fortified democracy, and safeguarded the West as we know it — is under severe strain, and risks terminal decline. United States President Donald Trump — who has repeatedly …

    Source: Gulf News
  • Published on Nov 10, 2017

    View: Defending the liberal world order

    By Guy Verhofstadt The transatlantic alliance – which for decades has underpinned global stability, fortified democracy, and safeguarded the West as we know it – is under severe strain, and risks terminal decline. US President Donald Trump – who has …

    Source: euronews
  • Published on Jan 27, 2017

    Ukraine: Reflections on the Maidan Revolution, a Voyage to Odessa, Donald Trump, Trans-Atlantic Disarray and Ironies of "...

    Aghast at the rise of Donald Trump and the slow disintegration of the European Union, many Ukrainians may certainly wonder about the legacy of Maidan. Foremost in the minds of many revolutionaries who sought to topple the unpopular government of Viktor …

    Source: The Huffington Post
  • Published on May 9, 2016

    Names in Panama Papers leak to go online for public today

    The names of more than 200,000 offshore companies found in the Panama Papers leak are being made accessible to the public Monday through a searchable database. Readers who go to the website, https://offshoreleaks.icij.org, after 1 p.m. CDT will be …

    Source: Orlando Sentinel
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LEAP HR: Financial Services

Date: 25-Sep-18 to 26-Sep-18
Location: New York / United States
Deployable People Strategies Proven to Maximize the Impact of your People Function as a Business-Driven Value Centre in the Financial Services Business of the Future. If you want to boost the ROI of your function; both on bottom-line dollar value, and also in terms of the ‘people dividend’ – LEAP HR: Financial Services is the only event you’ll need to take time out for in 2018. This event is a risk-free investment of your time as it only shines a light on the people leaps proving to truly deliver impact in financial services organizations. By taking just 2 days out, this unique forum will enable you to walk away with the valuable connections and the practical people strategies you need to ensure your people function delivers as a powerful business-driven value centre.

Proactive’s CEO Investors' Forum- September, NYC

Date: 26-Sep-18 to 26-Sep-18
You are invited to join us at Proactive's CEO Investors Forum on Wednesday, September 26 from 4:30-7:30 pm in NYC for free! This forum brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

5ème édition forum de l'emploi et de la diversité

Date: 28-Sep-18 to 28-Sep-18
Location: Belgium
C’est un ensemble d’activités séquencées sur une journée dans un espace convivial (tables-rondes, ateliers, coachings, workshop, témoignages de réussite, échanges informels, rencontres et échanges avec des professionnels, des entreprises, des institutions publiques et privées, séances d’information, etc…). L’objectif est de créer une atmosphère d’acceptation, de croyance et de projection de soi à travers une confrontation à différentes personnes ressources et rendu possible grâce à un mécénat de compétences d’experts issus de ces minorités et des acteurs publics ou privés en charge de la problématique de l’insertion professionnelle en Belgique. Cette  5e Edition aura pour thème : MOBILITE INTERNALE & INNOVATION TECHNOLOGIQUE.

Training for Finance Directors in London

Date: 01-Oct-18 to 01-Oct-18
Location: United Kingdom
In an increasingly competitive and regulatory environment, the demands on the modern finance director continue to evolve. As financial custodian and enabler of commercial business strategy, the finance director is a key member of the board of directors. Whether you are newly appointed, aspiring to the role, or looking to improve your performance with fresh insight, this practical course will equip you with the essential knowledge to fulfil the role successfully. This course provides a unique opportunity to gain a clearer insight into your boardroom responsibilities, how to fulfil them effectively and how to improve your personal contribution. It will also enable examination of your financial strategies and how these support the broader corporate aims or your organisation. By ...

SWaMfest 2018 - BEYOND |Virginia's premier networking and educational event

Date: 03-Oct-18 to 04-Oct-18
Location: United States
SWaMfest is the premier networking, educational, and professional development event for small, women and minority-owned businesses where you can explore the latest products and services from hundreds of SWaM businesses; engage with decision-makers from VASCUPP institutions, prime contractors, corporations; and attend exciting showcase workshops and networking opportunities. VASCUPP is committed to helping Virginia’s SWaM businesses remain strong, vibrant and successful. There are 5 Powerful Drivers behind this year’s theme: WORKFORCE Who is going to serve as captain of your organization? Are you positioned to on-board post-millennial leaders? What advanced training will your crew need in the next five years? We will address these questions and more. STANDARD ...

MoneyLIVE: Lending conference in London 2018

Date: 03-Oct-18 to 03-Oct-18
Location: United Kingdom
Why Attend? -Hear a keynote address from the Chief Credit Officer from the Royal Bank of -Learn how to succeed in a highly competitive open banking -Unrivalled networking opportunities with 4+ networking hours and over 150 -Hear Starling Bank’s Chief Platform Officer give a case study on open APIs and expanding customer -Dig deep into SME lending transformation and product -Uncover what customers really want from -Unlock the potential of new technologies including AI, IoT and data -Hear from the Senior Director of Capital One on how to transform accurate credit -Gain clarity on the unsteady economy from the former chief economist of Lloyds Banking “Bringing together a wide spread of ...

Grace Gelder: Women and Humanist Photography

Date: 03-Oct-18 to 24-Oct-18
Location: London / United Kingdom
This short course explores women’s contribution to Humanist Photography – a mid-century style of documentary photography concerned with everyday life and people. Popular in France and the US but also reaching further afield, Humanist Photography changed our relationship with news and how we see the everyday. Through discussion, presentations, and practical tasks, discover some of the female photographers, including Dorothea Lange and Diane Arbus, who were a key part of this movement. Grace Gelder is a London-based photographer and arts workshop facilitator with a BA in Visual Performance and an MA in Photography. For the last nine years she has been facilitating photography workshops and receiving commissions from a range of clients and groups; often collaborating with charities and ...

Chief Analytics Officer, Fall 2018 - Boston, October 8-11

Date: 08-Oct-18 to 11-Oct-18
Location: Boston / United States
Chief Analytics Officer, Fall 2018 returns to Boston, 8-11 October where we will explore how you as an analytics leader can drive innovation within your business, build a cross-function analytical culture and learn how to generate value whilst looking to the future of analytics; artificial intelligence and machine learning. 2018 Highlights: - Three sector-specific pre-conference focus days exploring analytics in Financial Services, Insurance and Healthcare. - Three dinner masterclasses examining how to build a culture of data within your business, incorporating business experiments into an efficient strategy and practical machine learning & artificial - Machine Learning/Artificial Intelligence post-conference focus day – join us as we highlight the fact from the fiction ...

Gartner Sales and Marketing Conference 2018, Las Vegas, NV

Date: 09-Oct-18 to 11-Oct-18
Location: United States
The premier event for B2B sales and marketing executives. Commercial leaders are pushed to find and implement new ways to achieve revenue growth. Gartner Sales and Marketing Conference 2018 provides a community of accomplished sales and marketing leaders focused on developing strategies and tactics that deliver real results for their business. Attendees will learn from a mix of experts and practitioners who are defining and executing plans featuring highly productive organizational structures, successful marketing programs, and partnerships with world-class solution providers. Solution providers will have the opportunity to connect with and promote services and solutions to help these commercial leaders. Esteemed speakers, researchers and subject matter experts will share unbiased, ...
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