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News tagged with “offshore finance”. Found: 500 tagged news reports.
 

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London :: United Kingdom | 13 days ago

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Martin Lee/Rex Features Checking company accounts is to become free to the public for the first time at a cost to the government of around £9m a year. Making information about companies more easily available was part of an agreement by G8 leaders

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Washington :: DC :: USA | 15 days ago

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Although its diplomatic clout is compromised on several fronts, the United States still dictates its economic law around the globe and has even expanded its reach, at the risk of raising hackles. The case of BNP Paribas is the most spectacular

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Dublin :: Ireland | 16 days ago

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The clandestine world of private investigators is coming under unprecedented scrutiny as debt-riddled banks admit to snooping on high-roller clients and state-appointed liquidators hire their services to help unravel the global network of shell

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Brussels :: Belgium | 18 days ago

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Among them was the sheer scale of Ireland's services exports, the value of which last year exceeded the value of manufactured goods exports for the first time. Share Go To China remains a poor country on a per capita basis but has grown rapidly since

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Los Angeles :: CA :: USA | 18 days ago

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Getty Images The tax avoidance scheme is legal, but is facing a challenge from the British tax authority. The Times of London has listed a slew of British celebrities, including Michael Caine, George Michael and former Take That member Gary Barlow ,

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Sofia :: Bulgaria | 19 days ago

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Lawmakers adopted at first reading amendments to the law regulating the activity of offshore companies in Bulgaria. Under a proposal from ruling socialists member Georgi Kadiev (who recently stepped down as member of Parliament ) and fellow MPs,

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Sydney :: Australia | 25 days ago

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On Thursday, Mr Hockey launched a fresh assault by moving to legislate a Labor initiative to stop multinational companies like coal miner Glencore minimising tax by loading up debt in higher-tax jurisdictions. Many global hedge funds locate in tax

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Toronto :: Canada | 26 days ago

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Story The allure of the domestic consumption story has seen investor interest in China's export sector fade. But a rising gauge of factory activity is especially critical now...Reuters Economy clothing For one thing, the Chinese government has

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Moscow :: Russia | 27 days ago

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Foreign Account Tax Compliance Actis America's global tax law...It requires foreign banks to reveal American accounts holding over $50,000...Non-compliant institutions could be frozen out of U.S. markets, so everyone is complying. So far, 77,000

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Brisbane :: Australia | 29 days ago

Credibility Credibility of 5

Assistant commissioner David Allen said the Tax Office had improved its ability to track individual fund transfers through data collected by Austrac. ''What it is showing us, probably for the first time, is the huge number of offshore accounts in

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