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A service for banking industry professionals · Friday, December 6, 2019 · 504,119,420 Articles · 3+ Million Readers
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  • Published on Aug 9, 2019

    Column -- From the Hill: Wealth inequality and tax loopholes

    This morning I read that the CEO of Air Canada had just cashed in his stock options for $52.7 million—and this is on top of his regular salary of $10.5 million and a guaranteed company pension of $750,000 per year.  Now, that pay rate is ridiculous enough, …

    Source: Trail Champion
  • Published on Mar 12, 2019

    Report: EU To Add Bermuda To ‘Tax Blacklist’

    [Updated] The European Union is reportedly set to add Bermuda to their blacklist on Tuesday, according to a report today [March 11] from Reuters, while Bloomberg is reporting that “the United Arab Emirates, Bermuda, and several other jurisdictions are …

    Source: bernews.com
  • Published on Jan 31, 2018

    The Canadian company behind this Mongolian mine has avoided half a billion dollars in taxes: report

    Harri said the mine's tax planning arrangements cannot be abusive because the Mongolian and Canadian governments both agreed to them. Turquoise Hill told SOMO it received a written approval from the Canada Revenue Agency. That the CRA signed off on the …

    Source: New Hamburg Independent
  • Published on Jan 31, 2018

    The Canadian company behind this Mongolian mine has avoided half a billion dollars in taxes, report alleges

    A Canadian mining company operating in one of the world’s biggest copper deposits has avoided more than half a billion dollars in Canadian tax over the last seven years, according to a report released Wednesday. By using a complex network of tax haven …

    Source: The Star
  • Published on Mar 9, 2018

    Bahamas, US Virgin Islands to be added to EU tax haven blacklist

    The Bahamas, the US Virgin Islands and Saint Kitts and Nevis are set to be added next week to a European Union blacklist of tax havens, raising to nine the number of jurisdictions on it, an EU document seen by Reuters shows. The decision, taken by EU tax …

    Source: Times
  • Published on Mar 9, 2018

    EU set to add Bahamas, US Virgin Islands to tax haven...

    By Reuters Published: 06:22 EST, 9 March 2018 | Updated: 06:31 EST, 9 March 2018 By Francesco Guarascio BRUSSELS, March 9 (Reuters) - The Bahamas, the U.S. Virgin Islands and Saint Kitts and Nevis are set to be added next week to a European Union blacklist …

    Source: Charleston Daily Mail
  • Published on Mar 9, 2018

    EU Tax Haven Blacklist Set to Shrink Further

    BRUSSELS —  European Union states are set to remove Bahrain, the Marshall Islands and Saint Lucia from a list of tax havens next week, leaving only six jurisdictions on it, an EU document shows. The planned removals from the EU list drew criticism from an …

    Source: Voice of America
  • Published on Mar 9, 2018

    UPDATE 1-EU set to add Bahamas, US Virgin Islands to tax haven blacklist

    BRUSSELS (Reuters) - The Bahamas, the U.S. Virgin Islands and Saint Kitts and Nevis are set toe added next week to a European Union blacklist of tax havens, raising to nine the number of jurisdictions on it, an EU document seen by Reuters shows. The …

    Source: Reuters
  • Published on Mar 9, 2018

    EU set to add Bahamas, US Virgin Islands to tax haven blacklist

    (adds details, context) By Francesco Guarascio BRUSSELS, March 9 (Reuters) - The Bahamas, the U.S. Virgin Islands and Saint Kitts and Nevis are set toe added next week to a European Union blacklist of tax havens, raising to nine the number of jurisdictions …

    Source: Reuters
  • Published on Mar 8, 2018

    EU set to remove St Lucia from tax haven list

    (REUTERS) – European Union states are set to remove Bahrain, the Marshall Islands and Saint Lucia from a list of tax havens next week, leaving only six jurisdictions on it, an EU document shows. The planned removals from the EU list drew criticism from an …

    Source: St. Lucia News Online
  • Published on Mar 6, 2018

    EU tax haven blacklist set to shrink further, causing...

    By Reuters Published: 07:51 EST, 6 March 2018 | Updated: 11:06 EST, 6 March 2018 By Francesco Guarascio BRUSSELS, March 6 (Reuters) - European Union states are set to remove Bahrain, the Marshall Islands and Saint Lucia from a list of tax havens next week, …

    Source: Charleston Daily Mail
  • Published on Mar 6, 2018

    EU tax haven blacklist set to shrink further, causing outcry

    * Bahrain, Marshall Islands, Saint Lucia delisted * Six jurisdictions remain on the list from 17 initially included * Anti-corruption group criticises move, calls for transparency (adds watchdog reaction) By Francesco Guarascio BRUSSELS, March 6 (Reuters) …

    Source: Reuters
  • Published on Dec 6, 2017

    Government hails EU tax haven blacklist

    In the wake of the Panama Papers and Paradise Papers leaks, the EU has set up a blacklist of nations identified as tax havens. The countries have found themselves on the blacklist (read more here in English) because they fail to live up to EU criteria …

    Source: Copenhagen Post
  • Published on Dec 6, 2017

    EU blacklists 17 ‘non-cooperative’ tax havens

    EU blacklists 17 ‘non-cooperative’ tax havens LAHORE: In what could be dubbed an eyebrow-raising international development, especially for the rich and the affluent humans across the planet, the European Union has black listed 17 extra-EU tax havens, …

    Source: The News International
  • Published on Dec 6, 2017

    The EU has published its first 'blacklist' of tax havens — here are the named countries

    A beach in Barbados, a country named in the blacklist. Styve Reineck/Shutterstock The EU published its first "blacklist" of 17 tax havens on Tuesday, alongside a "greylist" of 47 jurisdictions. The EU is calling on countries with …

    Source: Business Insider
  • Published on Dec 6, 2017

    EU puts 17 nations on blacklist in bid to beat tax avoidance

    The group of jurisdictions, which was rubber stamped by EU finance ministers at a meeting in Brussels on Tuesday, includes South Korea, Panama, Bahrain, Tunisia and the United Arab Emirates, as well as Barbados, Samoa, American Samoa, Grenada, Guam, Macau, …

    Source: Irish Independent
  • Published on Dec 5, 2017

    EU adopts tax haven blacklist with T&T, Barbados

    BRUSSELS,  (Reuters) – European Union finance ministers adopted a blacklist of 17 jurisdictions deemed as tax havens today, in an unprecedented step to counter worldwide tax avoidance, although they did not agree on financial levies for the listed …

    Source: Stabroek News
  • Published on Dec 5, 2017

    UPDATE 2-EU adopts tax haven blacklist, British territories spared

    BRUSSELS (Reuters) - European Union finance ministers adopted a blacklist of 17 jurisdictions deemed as tax havens on Tuesday, in an unprecedented step to counter worldwide tax avoidance, although they did not agree on financial levies for the listed …

    Source: Reuters
  • Published on Dec 5, 2017

    EU adopts tax haven blacklist, British territories spared

    BRUSSELS (Reuters) - European Union finance ministers adopted a blacklist of 17 jurisdictions deemed as tax havens on Tuesday, in an unprecedented step to counter worldwide tax avoidance, although they did not agree on financial levies for the listed …

    Source: Reuters

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ELEV8 Las Vegas - Blockchain & Digital Asset Conference - December 9-11

Date: 09-Dec-19 to 11-Dec-19
Location: Las Vegas / United States
Are you ready to build partnerships that will change the face of healthcare technology? ELEV8 Health will host a series of executive-level Summits that bring together top industry thought leaders to discuss challenges, solutions and best practices for integrating blockchain technology into the healthcare landscape. About ELEV8? ELEV8’s vision is that blockchain, cryptocurrencies, digital assets, and new emerging technologies create a more interconnected economic global ecosystem, working to eliminate barriers to growth and creating increased value for stakeholders across all industries. We believe blockchain and future technologies will serve as the foundation for new economic systems which are more efficient, open, and accessible. Our mission is to enable that progress with industry ...

Small Business Expo 2019 - HOUSTON (December 10, 2019)

Date: 10-Dec-19 to 10-Dec-19
Location: Houston / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

Blockchain - A Practical, Strategic & Commercial Guide

Date: 11-Dec-19 to 12-Dec-19
Location: London / United Kingdom
Developments in the FinTech space are transforming financial services and blockchain and distributed ledger technology is at the forefront of this revolution. Both The Wall Street Journal and The Economist have described it as technology that could change the world. Blockchain offers banks, asset managers and other organisations the potential to achieve considerable cost savings, efficiencies and resilience in relation to their payment and payment execution systems. These are developments that no senior executive can afford to ignore. Gaining a foothold at this early stage is vital in shaping the technology strategies of the future. This course provides a grounded and organisationally relevant introduction to blockchain and related cryptocurrency technology. Starting from first ...

Fearless in Fintech

Date: 11-Dec-19 to 11-Dec-19
Location: New York / United States
Fearless in FinTech offers the unique opportunity to learn from and engage with a full spectrum of leaders representing the most creative and influential Financial Services and FinTech organizations. We recruit diverse participants you may not hear from at other events to provide a comprehensive view of inclusive and innovative leadership in fintech. With a program designed to translate big picture ideas into specific practical tactics, you will leave Fearless in FinTech ready to take charge of transformative leadership at your organization

Hi & Fi Guangzhou Expo - December 2019

Date: 12-Dec-19 to 14-Dec-19
Location: China
Co-located with NPC 2019 and Hotelex Guangzhou and Finefood Guangzhou 2019, Hi & Fi Guangzhou 2019 will take place from December 12-14, 2019 at PWTC Expo in Guangzhou, China. The combined exhibitions will bring you an extensive offering in health ingredients, food ingredients, natural ingredients, beverage ingredients, nutraceuticals, and supplements solutions – all under one roof. The combined exhibitions will cover the space of 77,800 square meters, and are expected to gather 52,000+ visitors and 800+ exhibitors.

Natural & Nutraceutical Products China Guangzhou 2019

Date: 12-Dec-19 to 14-Dec-19
Location: Guangzhou / China
NPC is a regional edition of Healthplex Expo and Natural & Nutraceutical Products China (HNC), which has been successfully held in Shanghai for 10 years. NPC will take place on December 2019 in Guangzhou PWTC Expo. Co-located with Hi & Fi Guangzhou and Expo Finefood, NPC becomes an industry-chain expo which showcases dietary supplements, nutraceuticals, food ingredients and finished food. More than 800 exhibitors and 46,000 professional visitors will attend this brand new gathering. ◆ Nutrition and health Dietary supplements, organic food,sport nutrients, tonics, vitamins,protein power, fish oil products,grape seed capsules, spirulina,health care wine and tea, etc. ◆ Natural Ginseng products, cordycepssinensis, lucid ganoderma, antrodia,donkey-hide gelatin, green ...

Small Business Expo 2019 - AUSTIN (December 17, 2019)

Date: 17-Dec-19 to 17-Dec-19
Location: Austin / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SteelFab 2020

Date: 13-Jan-20 to 16-Jan-20
SteelFab, the Middle East region’s premier trade event, has been a crucial reference point for the region’s steel fabrication and metal working industry for the past 15 years. It has served the industry through the highs and lows and patches that fall in between. Now, in its 16th edition, when the region is embracing the industrial revolution of today, Industry 4.0, SteelFab is in the forefront helping the sector adapt and evolve. Heralding Tech With Industry 4.0 being the buzz in the region, the metal working industry is increasingly being driven by interconnectedness of advanced technology, automation, robotics, and real-time data – the Internet of Things (IoT), offering substantial cost savings. SteelFab is not only taking the lead in bringing the latest technology but also ...

Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...
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