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A service for banking industry professionals · Thursday, May 23, 2019 · 486,074,432 Articles · 3+ Million Readers
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Yugoslavia Offshore Tax Havens News Monitoring Service

  • Published on Oct 15, 2018

    Offshore wealth: loopholes found in EU anti-tax evasion rules

    European rules designed to make it harder for wealthy individuals and companies to hide their cash offshore have loopholes that mean foreign accounts can be kept secret from tax collectors, a report has warned. Countries in the EU have exchanged financial …

    Source: The Guardian
  • Published on Oct 15, 2018

    Offshore wealth

    European rules designed to make it harder for wealthy individuals and companies to hide their cash offshore have loopholes that mean foreign accounts can be kept secret from tax collectors, a report has warned. Countries in the EU have exchanged financial …

    Source: The Guardian
  • Published on Aug 8, 2018

    Osborne, Rubino lobbying for Bosnian political party

    With David Beavers and Daniel Lippman OSBORNE, RUBINO LOBBYING FOR BOSNIAN POLITICAL PARTY: Jason Osborne and Mike Rubino, who once worked with Corey Lewandowski at the lobbying firm he co-founded after President Donald Trump’s election, have started a new …

    Source: The Politico
  • 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 Feb 14, 2018

    Europe closes tax haven, USA readies to receive billions of profit

    The European Union signed agreements with Switzerland, Liechtenstein, San Marino, Andorra and Monaco on the abolition of "bank secrecy." Russia joined the agreement, which made it possible to find accounts of Russian presidential candidate Pavel …

    Source: Pravda
  • Published on Dec 5, 2017

    Questions and Answers on the EU list of non-cooperative tax jurisdictions

    The new list is part of the EU's work to clamp down on tax evasion and avoidance. It will help the EU to deal more robustly with external threats to Member States' tax bases and to tackle third countries that consistently refuse to play fair on tax …

    Source: 4-traders
  • Published on Dec 2, 2017

    From paradise to blacklist: EU’s net starts to close on tax havens

    When Europe’s finance ministers sit down to a working breakfast in Brussels on Tuesday, after deciding whether to order the continental or the full English, the British delegation will be faced with an even tougher decision. Chancellor Philip Hammond and …

    Source: The Guardian
  • Published on Nov 25, 2017

    Paradise Papers was 'ploy' to influence first ever tax haven blacklist

    A Guernsey finance chief has claimed that the release of the Paradise Papers was ploy by left-wing media to influence the first ever tax haven blacklist.  Dominic Wheatley, CEO of Guernsey Finance, said that there was a lack of "balance and …

    Source: Telegraph.co.uk
  • Published on Nov 6, 2017

    Paradise Papers Reveal Serbian Minister’s Giant Fortune

    Documents from the so-called Paradise Papers, leaked last year, show that Serbia’s Minister for Innovation and Technological Development, Nenad Popovic, has a fortune of least 75 million US dollars, the Crime and Corruption Reporting Network, KRIK, …

    Source: BalkanInsight.com
  • Published on Jul 3, 2017

    Revealed: The politicians behind Scottish ‘tax haven’ companies

    For Britain’s leaders they are a dirty little secret tarnishing the country’s image. For Ukraine’s, they are just part of business as usual. Last month the UK Government announced the first reforms of Scottish Limited Partnerships (SLPs) described by …

    Source: Herald Scotland
  • Published on May 29, 2018

    Whistleblowers Praised at Award: LuxLeaks Would Never Have Happened Without Them

    Europe 18:10 29.05.2018(updated 18:17 29.05.2018) Get short URL A left-wing European Parliamentary group has introduced an award for all those whistleblowers who have been “intimidated and persecuted for uncovering the truth and exposing it to the public.” …

    Source: Sputnik International
  • Published on Apr 20, 2018

    How Progressives Can Engage Russia

    Illustration by Curt Merlo. What is the left’s foreign-policy approach to Russia?1 Ad Policy Long before the advent of the Trump presidency, progressives had been vocal critics of US actions overseas. Yet they have given much less thought to what US …

    Source: The Nation
  • Published on Mar 29, 2018

    How Progressives Should Think About Russia

    Most Popular Current Issue Most Democrats and Republicans in Congress are committed to punishing Vladimir Putin and the network of oligarchs surrounding him for election meddling by expanding the sanctions regime first imposed by the Obama administration …

    Source: The Nation
  • Published on Mar 27, 2018

    Proposals to Reinvigorate the NDP Platform

    John Ryan   Canadian Politics   March 27, 2018 Photo by BC NDP During the Tommy Douglas era the CCF and NDP had platforms that caught the imagination of a wide range of people. The CCF and the NDP, in their early years, functioned as both a social movement …

    Source: Canadian Dimension
  • Published on May 1, 2017

    Is the media being played?

    Every other month, a major political event is described as unprecedented, unexpected or unpredictable. From the election of US President Donald Trump and Britain's decision to leave the European Union, to the growing popularity of the far right and the …

    Source: Al Jazeera
  • Published on Feb 11, 2017

    The life of Pi

    1. The Smart State Quiet resolve: if you read Theresa May’s speeches carefully, you will notice that it’s a recurring phrase she uses when explaining the motivation for Brexit. With “quiet resolve”, the Prime Minister likes to say, the British people voted …

    Source: New Statesman
  • Published on Feb 9, 2017

    The May Doctrine

    1. The Smart State Quiet resolve: if you read Theresa May’s speeches carefully, you will notice that it’s a recurring phrase she uses when explaining the motivation for Brexit. With “quiet resolve”, the Prime Minister likes to say, the British people voted …

    Source: New Statesman
  • Published on Feb 8, 2017

    The eclipse of the West

    1. The Smart State Quiet resolve: if you read Theresa May’s speeches carefully, you will notice that it’s a recurring phrase she uses when explaining the motivation for Brexit. With “quiet resolve”, the Prime Minister likes to say, the British people voted …

    Source: New Statesman
  • Published on May 4, 2019

    Today in history: May 4

    Today is Saturday, May 4, the 124th day of 2019. There are 241 days left in the year. Today’s Highlight in History: On May 4, 1961, the first group of “Freedom Riders” left Washington, D.C. to challenge racial segregation on interstate buses and in bus …

    Source: WLIN
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Fixed Income Leaders Summit in Hong Kong - May 2019

Date: 28-May-19 to 29-May-19
Location: Hong Kong / Hong Kong
Want to gain an insight into how leading buy side fixed income heads are responding to new political and regulatory changes, where we are on bond connect one year on and the new index inclusion of China into global bond indices? The Fixed Income Leaders Summit Hong Kong (28-19 May | Harbour Grand, Hong Kong) offers you the perfect opportunity to benchmark your people, processes and technology with 150+ Heads Of Fixed Income Trading and Portfolio Management from Hong Kong’s top buy side firms in 2 action-packed day.

The Customer Service Summit West 2019, San Diego, USA

Date: 03-Jun-19 to 04-Jun-19
Location: San Diego / United States
The Customer Service Summit West (June 3-4, San Diego) brings together an unrivalled list of senior leaders from the world’s most powerful and innovative brands. Purpose-built to guide you seamlessly into the future of delivering an unforgettable experience, CS West is the ultimate opportunity to ensure your team is exceeding customer expectations. Be part of a community of 250+ service leaders exploring the cutting-edge of how brands can stay one step ahead of the customer. Join this movement to reimagine the role of customer service and take your place center stage as the face of, and driver for, the entire business. Incite Group Customer Service series events feature speakers from Mastercard, Airbnb, Delta, Hilton, T-Mobile, Samsung, Wells Fargo, Citi, Home Depot, Intuit, Symantec, ...

Argus US Specialty Metals 2019

Date: 04-Jun-19 to 06-Jun-19
Location: Chicago / United States
The conference will provide a multi-disciplinary perspective of the entire supply chain; integrating, mining, production, separation, processing and manufacturing to gather a clearer picture of current and future supply and demand trends. Uniting the expertise of stakeholders from across the value chain including metals producers, traders, manufacturers, OEMs and all service and solution providers, delegates will be able to examine the best solutions for your specific needs and network to build relationships by spending time discussing with the entire value chain. New for 2019 - - Separation and processing workshop - This will take you through the preliminary stages and options for rare earths processing to minimize costs and reduce waste, maximizing your return on investment! - ...

Small Business Expo 2019 - NEW YORK CITY (June 5, 2019)

Date: 05-Jun-19 to 05-Jun-19
Location: New York / 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 ...

8th Annual Risk EMEA 2019 | 11-12 June | London

Date: 11-Jun-19 to 12-Jun-19
Location: United Kingdom
8th Annual Risk EMEA 2019: The premier Financial Risk, Regulation and Technology 11-12 June | London | www.risk-emea. 10% Discount Code: The Center for Financial Professionals are proud to present the 8th Annual Risk EMEA 2019 Summit taking place in London on 11-12 June. Join 300+ industry experts at this premier financial risk, regulation and technology summit. The two day Summit will feature three streams, presentations, panel discussions, interactive technology, hours of networking opportunities plus much more! The agenda boasts over 60 senior speakers including; Adrian Burbanks, Deputy Chief Executive Officer, Agricultural Bank of Mark Chaplin, Chief Risk Officer, UK Insurance and UK Life, Aviva Thomas Dodd, Chief Compliance Officer, Moneta Money Bank ...

Global Export, Agency & Project Finance Conference, Berlin, 2019

Date: 12-Jun-19 to 14-Jun-19
Location: Berlin / Germany
Firmly rated as the leading event in the export and project finance industries, this year's show will focus in on how export finance can be a growing force for positive change; examine specific sectors and regions in intimate VIP roundtables; shower you with more networking opportunities and a dedicated concierge service; uncover the latest opportunities to be found in 'rising star' countries, and so much more. TXF Global has been on the road for several years now - from Paris, to Rome, to Venice, and latterly, Prague. Throughout the years and non-stop globe-trotting, we've really learned what works. Most importantly, how to get our superstar attendees collaborating and making successful transactions. That's why this year will be the best offering yet and we will do it all with innovation,...

Energy Mines and Money

Date: 12-Jun-19 to 13-Jun-19
Location: Brisbane / Australia
Energy Mines and Money showcases strategic mineral, coal, oil and gas opportunities, and matches projects with global investment throughout a two-day conference and exhibition taking place in Brisbane from 12-13 June 2019.

Cyber Risk Management | London, 12 - 13 June 2019

Date: 12-Jun-19 to 13-Jun-19
Location: London / United Kingdom
Day one of the course will provide an in-depth look into governance and how cyber risk fits into risk management. The integration of cyber risk and IT will then be considered before looking at best practice approaches to designing, implementing and managing a cyber risk programme. The day will end with approaches to risk analytics and data. Day two continues with approaches to modelling cyber risk before covering third party vendor risk and how to continually manage the risk profile. The training will conclude with a two-part session on incident management and BCP, with an interactive group activity run by Aon which will ask the question ‘how resilient is your environment’?

FX Buy-Side Europe | Amsterdam, 12 - 13 June

Date: 12-Jun-19 to 13-Jun-19
Location: Amsterdam / Netherlands
Developed by FX Week and our expert advisory board, FX Buy-Side Europe 2019 will give you and your colleagues the information needed to cope with a period of radical change in the global capital markets. With 200+ FX market participants in attendance, gain valuable insights from 45+ expert speakers, choose from trading or investor streams to suit your needs and generate real business connections during 10 hours of networking opportunities. As Europe’s premier learning and networking conference for FX professionals, the event brings detailed intelligence and analysis on the most critical FX opportunities and challenges. FX Buyside Europe gives you the opportunity to learn and interact with over 200 buy-side senior decision makers and top-tier global and national financial organisations, ...
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