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A service for banking industry professionals · Monday, September 24, 2018 · 462,813,796 Articles · 3+ Million Readers
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  • Published on Nov 10, 2017

    Paradise Papers explained: Offshore assets of Apple, Queen Elizabeth II, others exposed in historical data leak

    The bombshell Paradise Papers are reportedly implicating key members of the Trump administration. Watch the video to find out the major players and how the papers could impact them On Nov. 5, one of the largest data leaks in history revealed the offshore …

    Source: WGMD
  • Published on Apr 5, 2016

    U.S. has been cracking down on offshore tax evasion for years

    By Mitchell HartmanApril 05, 2016 | 11:37 AM Embed Code<iframe src="http://www.marketplace.org/2016/04/05/world/us-has-been-cracking-down-offshore-tax-evasion-years/popout" frameborder="0" width=…

    Source: Marketplace
  • Published on Apr 14, 2016

    Kuwait- 'Inter-governmental accords disclosing financial data vital'

    (MENAFN - Arab Times) In this week's Arab Times online poll, readers shared their opinions on what steps should be taken to crack down on global tax evasion and money laundering with the majority of respondents stating that countries should push for …

    Source: MENAFN
  • Published on Mar 28, 2016

    Rethinking Tax: The shift to indirect tax

    The global tax landscape is going through a period of fundamental change. Governments are now rethinking how taxes are levied. Changes have been triggered by the rapid spread of technology, new supply chains, debt pressures, and an increased scrutiny of …

    Source: BusinessWorld Online
  • Published on Mar 17, 2016

    The Tax Gap - Where do their profits go? How Apple, Facebook and Google move their earnings overseas

      Video will play in Play now Don't auto play Never auto play In high-rise offices around the world, small armies of tax accountants and lawyers are playing their own, insanely high-stakes version of The Biggest Loser. As business has become detached …

    Source: The New Zeland Herald
  • Published on Mar 17, 2016

    The tax gap: Playing the game of profit-shifting

    How do companies move their profits overseas? Matt Nippert investigates In high-rise offices around the world, small armies of tax accountants and lawyers are playing their own, insanely high-stakes version of The Biggest Loser. As business has become …

    Source: The New Zeland Herald
  • Published on Sep 12, 2015

    Shopping centres, government buildings, supermarkets and an island... the vast swathes of Wales owned by companies based ...

    Properties in Wales worth hundreds of millions of pounds are owned through companies based in offshore tax havens – meaning their real owners can stay hidden. Shopping centres including Cardiff’s Queens Arcade, vast swathes of land forming Llanwern …

    Source: ICWales
  • Published on Sep 4, 2015

    National Assembly landlord is a shadowy offshore company charging rent of £2m per annum

    The National Assembly’s landlord is a shadowy company based in the tax haven of the British Virgin Islands – and AMs have no idea who is benefitting from the annual rent of more than £2m it pays to the owners. Private Eye magazine has launched a section …

    Source: ICWales
  • Published on Jun 15, 2015

    Switzerland still a haven for rich and their money

    Reuse article It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, …

    Source: swissinfo.ch
  • Published on Aug 28, 2016

    Scott Morrison: Treasurer reneges on a deal made in the 1980s

    When the economic reforms of the 1980s and 1990s were implemented, which resulted in lower tariff barriers, a move away from centralised wage fixing, greater use of part-time and casual work, among many other changes, it was well understood that the …

    Source: The Age
  • Published on Aug 19, 2016

    Who owns Britain? How the rich kept hold of land

    The late 6th Duke of Westminster who owned half of London (Pic: Wikimedia Commons/Philip Allfrey) When choosing where to bury Gerald Cavendish Grosvenor, his family was spoilt for choice. The 6th Duke of Westminster, who died last Wednesday, owned a …

    Source: Socialist Worker
  • Published on Apr 21, 2016

    The missing Americans in Panama Papers. No, it's not a conspiracy

    Some put it on their parents, some on their children — the revelations in the Panama Papers about hidden offshore tax havens weigh heavily on the conscience and political futures of the global political elites, forcing some to pass the blame onto their …

    Source: The Dawn
  • Published on Apr 9, 2016

    Nelson's Column: Time for Jeremy Corbyn to dress up and play the Bullingdon boy

    A good friend during my early days in politics was Labour’s Terry Patchett, a miner who reluctantly became an MP. He always said how much he preferred his Yorkshire coal pit to the Commons bear pit. Mineworkers’ leader Arthur Scargill talked him into …

    Source: The Mirror
  • Published on Jan 4, 2016

    AP News in Brief at 11:21 a.m. EST

    Saudi allies scale back ties with Iran as tensions soar TEHRAN, Iran (AP) — Allies of Saudi Arabia followed the kingdom's lead and began scaling back diplomatic ties to Iran on Monday after the ransacking of Saudi diplomatic missions in the Islamic …

    Source: The Sacramento Bee
  • Published on Jan 4, 2016

    AP News in Brief at 1:11 p.m. EST

    Saudi allies scale back ties with Iran as tensions soar TEHRAN, Iran (AP) — Allies of Saudi Arabia followed the kingdom's lead and began scaling back diplomatic ties to Iran on Monday after the ransacking of Saudi diplomatic missions in the Islamic …

    Source: The Sacramento Bee
  • Published on Jan 4, 2016

    AP News in Brief at 9:46 a.m. EST

    Saudi allies scale back ties with Iran as tensions soar TEHRAN, Iran (AP) — Allies of Saudi Arabia followed the kingdom's lead and began scaling back diplomatic ties to Iran on Monday after the ransacking of Saudi diplomatic missions in the Islamic …

    Source: Myrtle Beach Sun News
  • Published on Jan 4, 2016

    AP News in Brief at 9:29 a.m. EST

    Saudi allies scale back ties with Iran as tensions soar TEHRAN, Iran (AP) — Allies of Saudi Arabia followed the kingdom's lead and began scaling back diplomatic ties to Iran on Monday after the ransacking of Saudi diplomatic missions in the Islamic …

    Source: The Sacramento Bee
  • Published on Apr 28, 2015

    10 Most Expensive Currencies in 2015 (Hint: #1 Isn’t the U.S. Dollar)

    As of April 23, 2015, the most expensive currency in 2015 is not the U.S. dollar, the British pound, or the euro. Surprisingly, the most valuable currencies in the world don’t always belong to the wealthiest economies. The following list of currencies …

    Source: Profit Confidential
  • Published on Sep 19, 2018

    Saudi Arabia Secretly Sent Truckloads of Gold and Rolex Watches to the Iranian MEK

    Saudi's late king Abdullah bin Abdulaziz al-Saud (AFP/FILE)   By Ty Joplin   It is widely rumored that Saudi Arabia has been a loyal supporter of the Mujahideen al-Khalq (MEK), an Iranian opposition group which began as a collective of radical …

    Source: Albawaba
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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 &amp; 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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