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A service for banking industry professionals · Sunday, June 14, 2026 · 919,564,347 Articles · 3+ Million Readers
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United Arab Emirates Offshore Tax Havens Newswire

  • Published on Jun 12, 2026

    Iran War: Trump Again Whiplashes, Threatens Sustained Bombing, Capture of Kharg Island, Then Touts Plan to Sign Not-...

    [The Iran war post launched yet again before complete due to competing obligations. I hope to have it finished by 8:00 AM EDT but it might take until 8:30 AM EDT. Please return or refresh this page then for the final] It is irritating to have to keep tabs …

    Source: naked capitalism - Pending
  • Published on Jun 12, 2026

    The Architecture of Decline: Why Mauritius Needs More Than Just Politics

    AI chatbot Claude digs underneath the Mauritian Miracle * ‘Alan Walters gave Mauritius a genuine roadmap. The advice wasn’t rejected because it was wrong. It was rejected because it was right’ * ‘Real reform would directly threaten the people who fund …

    Source: Mauritius Times - Neutral
  • Published on Jun 5, 2026

    Jersey weighs finance future against island identity

    Jersey is facing a defining test over whether its finance-led prosperity can keep pace with faster, technology-driven rivals without eroding the small-island character that has long set it apart.The British Crown Dependency, once widely labelled a tax …

    Source: Arabian Post - Pending
  • Published on Jun 12, 2026

    Europe set for firm open with Brent below $90/bbl, SpaceX ahead - Newsquawk EU Market Open

    US President Trump said we made a great settlement of war with Iran, signing will probably happen in Europe and soon; Brent -2.0% at USD 88.50/bbl. Israel is not a party to the MOU, though PM Netanyahu expressed his appreciation to the US' …

    Source: Zero Hedge - Right-wing
  • Published on May 30, 2026

    The Dubai-India Crime Corridor

    In early 2026, India’s Enforcement Directorate (ED) continued its aggressive crackdown on cross-border money laundering networks, with fresh seizures targeting Indian businessmen and hawala operators linked to massive illegal betting syndicates. One …

    Source: Inventiva - Neutral
  • Published on May 29, 2026

    Adnoc offshore unit chief bullish on US prospects despite potential headwinds

    An offshore subsidiary of Abu Dhabi National Oil Company (Adnoc) is setting its sights on the US market as part of global expansion plans. Zakher Marine International (ZMI), a United Arab Emirates jack-up and offshore vessel provider founded in 1984, ranks …

    Source: Upstream - Neutral
  • Published on May 28, 2026

    E-Passport Procurement Suspected of Tax Evasion and Foreign Exchange Misappropriation

    Kathmandu. Further evidence has been found to confirm suspicions of tax evasion and foreign exchange misappropriation through offshore transactions in the procurement of electronic passports (e-passports).  The ownership structure of the Singapore-based …

    Source: Ratopati - Indeterminate
  • Published on May 24, 2026

    Nigel Farage's Reform UK handed almost £15m by offshore millionaires - while patriotic Brits pay taxes

    Nigel Farage's party is being bankrolled by millionaires (Image: Peter Byrne/PA Wire) Nigel Farage's Reform is pocketing a fortune from people or companies linked to offshore tax havens, new analysis reveals. Of the £18.6million donated to the …

    Source: The Mirror - Left-wing
  • Published on Jun 11, 2026

    Colleen Hardwick Is Running for Mayor Again

    Colleen Hardwick’s single-family home is part of Vancouver history. Announcements, Events & more from Tyee and select partners Only if the humans who read them support them. And here comes AI. The acclaimed saxophonist will give a July jazz festival …

    Source: The Tyee - Left-wing
  • Published on May 17, 2026

    Dubai’s bankers and traders return to the city, but …

    The lunch crowds had returned to the exclusive Arts Club in Dubai’s financial hub, and roads were starting to fill up again in the area. Many bankers, traders and executives who had temporarily relocated out of the United Arab Emirates after Iranian …

    Source: Moneyweb - Neutral
  • Published on May 17, 2026

    How the ‘Dubai Papers’ Scandal Reached Colombia

    The so-called “Dubai Papers” scandal has revealed the ties between Belgian tycoon De Croy—nicknamed “the Black Prince”—and Colombia. Credit: Sergio Boscaino, CC BY 2.0 / Flickr. The international scandal known as the “Dubai Papers,” a leak of documents …

    Source: Colombia One - Pending
  • Published on Jun 2, 2026

    The international role of the euro, June 2026

    The international role of the euro grew moderately in 2025, with its share across various indicators of global currency use reaching around 20%. Viewed from a longer-term perspective, the role of the euro has grown gradually but steadily. Since the …

    Distribution channels:
  • Published on May 18, 2026

    Budget has investors and businesses eyeing tax-friendly New Zealand

    New Zealand is on the radar of more Australian property investors and business owners after the federal budget. Pic: Getty Images By Michelle Singer Australia’s new tax settings have put New Zealand firmly on the radar of business owners and savvy property …

    Source: Stockhead - Neutral
  • Published on Jun 8, 2026

    Israel strikes Beirut, Iran strikes Israel, Israel strikes Iran

    FROM DROP SITE: How Secret Pro-Israel Money Flooded the Labour Party and Ended with a Ban of Hasan Piker and Cenk Uygur Iran and Israel exchange fire. Iran declares end to attacks against Israel. President Donald Trump calls for both sides to “stop …

    Source: Drop Site - Center-left
  • Published on Jun 5, 2026

    Tehran wants ‘ambiguities’ in MoU to end US-Iran war clarified

    DUBAI/BEIRUT: The current draft of the MoU being negotiated to end the war between Iran and the United States has ambiguities that have to be clarified, Mohsen Rezaei, Adviser to Iran’s Supreme Leader said in an interview with State TV on Thursday. …

    Source: The News International - Pending
  • Published on Jun 4, 2026

    BI ramps up market intervention as rupiah hits Rp18,000 per US dollar

    Jakarta (ANTARA) - Bank Indonesia (BI) has ramped up its market interventions to defend the rupiah after the currency breached a historic critical threshold, tumbling to around Rp18,000 per US dollar as of Thursday. The aggressive move comes as the …

    Source: Antara - Pro-Government
  • Published on May 30, 2026

    Hong Kong overtakes Switzerland as top cross-border wealth hub

    Hong Kong became the world’s largest cross-border wealth hub in 2025, surpassing Switzerland for the first time, according to Boston Consulting Group (BCG). In its Global Wealth Report 2026: The Great Reordering, BCG said cross-border wealth booked in Hong …

    Source: Private Banker International - Pending
  • Published on Jun 3, 2026

    Primer: Selecting the Domicile for Your Private Equity or Venture Capital Fund

    We are often asked, by both new and established managers of private equity and venture capital funds, “Where should I form my next fund?” The answer is, in many cases, Delaware or the Cayman Islands. For managers seeking reputable institutional capital …

    Source: JD Supra - California - Neutral
  • Published on May 29, 2026

    The Dangote License to Fight for Nigeria

    Crusoe Osagie explains that Dangote has earned the right to a duel with unscrupulous employees of Nigerian regulatory institutions, individuals with virtually no skin in the game, yet hellbent on making decisions capable of consigning Nigeria to the abyss …

    Source: This Day - Pro-Government

17 days 16:36:44

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