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Offshore financial centre articles over last 30 days

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2012/05/27 10:33
2012/05/27 10:33
15h
Zimplats in a fix, risks default on payments
BY OUR STAFF THE Zimbabwe Platinum Mine (Zimplats) risks defaulting on loan arrangements after the central bank directed local banks to stop offering banking services to the company for defying an...
Zimplats Reserve Bank of Zimbabwe THE Zimbabwe Platinum Mine
MENTIONED
2012/05/27 10:33
2012/05/27 10:33
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2012/05/27 10:33
2012/05/27 10:33
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2012/05/25 15:34
2012/05/25 15:34
2d
Zimbabwe hits Zimplats for banking offshore
Zimbabwe has directed banks not to provide services to a local unit of South African owned platinum company, Zimplats, after it continued to put money in offshore accounts, state media reported...
3
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Zimplats the Herald Gideon Gono Impala Platinum Indigenisation and Economic Empowerment Fund
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2012/05/25 11:27
2012/05/25 11:27
2d
Money transfer : EU withholding taxes worth over ...
EU withholding taxes worth over half a billion Twenty per cent tax was retained until July last year, when the rate was increased to 35 per cent. However, the result is still less than in 2009, when...
European Union Swiss government Federal Tax Administration Association of Foreign Banks in Switzerland Brussels
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2012/05/25 08:44
2012/05/25 08:44
2d
Spain Moves Tax Goalposts For E-Gaming Firms
Spain Moves Tax Goalposts For E-Gaming Firmsby Jason Gorringe, Tax-News.com, London25 May 2012 The Spanish tax authority has required that online operators with customers in Spain pay back-taxes...
Bwin Lowtax Library
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2012/05/22 09:44
2012/05/22 09:44
5d
Bermuda To Hold Referendum On Gambling
Bermuda To Hold Referendum On Gamblingby Amanda Banks, Tax-News.com, London22 May 2012 The government of Bermuda has announced that the territory will soon hold a referendum to decide whether to move...
Paula Cox Las Vegas Lowtax Library
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2012/05/22 04:57
2012/05/22 04:57
5d
FXPRIMUS Attains ISO 27001 Certification
... safest and best-regulated offshore environments. Mauritius is one of the world's leading Offshore financial centres, and has attracted more than 550 investment funds with a Net Asset Value...
FXPRIMUS International Organization for Standardization EBENE Terry Thompson Mauritius Financial Services Commission
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2012/05/21 02:47
2012/05/21 02:47
6d
Hunt for ex-Firepower chief's missing millions dr...
Tim Johnston has been banned from managing any company for 20 years. Disgraced former Firepower boss Tim Johnston is believed to have squirrelled away millions of dollars offshore despite being...
8
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Tim Johnston Bryan Hughes Perth Pitcher Partners ABC Radio
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2012/05/18 10:57
2012/05/18 10:57
9d
Guernsey is defended over ‘failure’ of G20 tax ha...
GUERNSEY Finance has robustly defended the island from claims that a global push against international tax evasion has failed to stem the flow of funds to tax havens. Deposit data for bank accounts...
Guernsey Finance Fiona Le Poidevin Gabriel Zucman Niels Johannesen
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2012/05/17 11:44
2012/05/17 11:44
10d
Cayman Touts Insurance Industry Offering In Ameri...
... relationship with the Insurance Managers in promoting the Cayman Islands as a premium financial services jurisdiction for captives and reinsurance.� Price added: �IMAC, CIMA and the...
Cayman Islands Monetary Authority 50th Annual Risk and Insurance Management Society Insurance Management Society Insurance Managers Association of Cayman Clayton Price
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2012/05/16 14:48
2012/05/16 14:48
11d
Prison for offenders as courts get tough on tax e...
LESLEY MASCALL will not be celebrating her 69th birthday at her home on Sydney's northern beaches at the end of the month. Along with her husband, Paul Mascall, 71, she has become the latest in a list...
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Lesley Mascall Paul Mascall Lynette Liles Sydney Paul Sewell
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2012/05/15 08:07
2012/05/15 08:07
12d
Swiss Bank Whistle-Blowers Said to Have Handed Ov...
Whistle-blowers at two Swiss banks have handed over client account data to U.K. tax authorities, according to two people with knowledge of the matter. The authorities are examining the data before...
HMRC HSBC Holdings Plc Brien UBS AG Geneva
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2012/05/14 11:44
2012/05/14 11:44
13d
Cayman Regulatory Framework Endorsed
Cayman Regulatory Framework Endorsedby Amanda Banks, Tax-News.com, London14 May 2012 Cayman Finance has welcomed the results of an independent study which places the Cayman Islands among only two...
Cayman Finance Richard Coles Griffith University in Australia Griffith University Jason Sharman
MENTIONED
2012/05/12 04:16
2012/05/12 04:16
15d
Facebook Co-Founder May Gain Choosing Singapore O...
Eduardo Saverin, the billionaire co- founder of Facebook Inc. (FB) (FB), renounced his U.S. citizenship before an initial public offering that values the social network at as much as $96 billion, a...
306
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Eduardo Saverin Facebook Internal Revenue Service Mark Zuckerberg Bloomberg
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2012/05/11 04:44
2012/05/11 04:44
16d
Taxing the Rich to Fix the Economy
Reckoning today from Baltimore, Maryland... Nah...let's change the subject. Today, our hearts go out to the poor 1%... Yes, dear reader, they're blamed for the crisis... They're reviled,...
DBS Group Holdings Ltd. Baltimore Bloomberg Washington HSBC Holdings Plc
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2012/05/10 18:26
2012/05/10 18:26
17d
Study: ‘Tax evasion’ crackdown mostly failed
... financial crisis, United States and European political leaders had a lot of tough talk for Offshore financial centres they deemed “tax havens.” The Group of 20 nations began to prod OFCs,...
G20 Gabriel Zucman Niels Johannesen
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2012/05/10 09:10
2012/05/10 09:10
17d
Banks shun millionaires over tax law
Go away, American millionaires. That�s what some of the world�s largest wealth-management firms are saying ahead of Washington�s implementation of the Foreign Account Tax Compliance Act, known as...
4
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UBS AG Bank of Singapore Ltd. Bank of Singapore Oversea- Chinese Banking Corp. U.S. Internal Revenue Service
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2012/05/10 08:24
2012/05/10 08:24
17d
Rich thrive
Brenda Tucker, Oakland City, Ind. Rich thrive; soldiers suffer We lose around $250 billion a year in tax revenue when the rich elite like Mitt Romney choose to put their money in offshore accounts,...
Oakland City
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2012/05/08 20:05
2012/05/08 20:05
19d
Tax cuts for rivals of major banks
Tax cuts for rivals of major banksUpdated: 05:15, Wednesday May 9, 2012 Small lenders will pay less tax on funds sourced from offshore under measures in the federal budget aimed at increasing...
304
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Wayne Swan Tony Abbott federal government Joe Hockey Canberra
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2012/05/08 11:44
2012/05/08 11:44
19d
Offshore Merger And Acquisition Activity Rises
Offshore Merger And Acquisition Activity Risesby Jason Gorringe, Tax-News.com, London08 May 2012 A new report from Appleby shows that transaction values for mergers and acquisitions (M&A) in major...
Appleby Jersey Peter Bubenzer Spanish and Italian USD6bn
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2012/05/08 09:40
2012/05/08 09:40
19d
What made the nationals
... ever undertaken against international tax evasion has failed to reverse the flow of funds to Offshore financial centres, according to banking industry data. Despite unprecedented action from...
Spanish government Rodrigo Rato CBI Bankia TIMESSPAIN TO SPEND BILLIONS ON BANK RESCUEBy
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