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  • October 21, 2014
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Results 1 - 10 of 33 for tax haven

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  1. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... duo failed to declare ties to tax haven Two members of the government's Commission on Poverty failed to declare ties to companies registered in the secretive tax haven of the British ... for comment last night. While there are no legal consequences for commission members who fail to declare an interest, a fellow member says the pair's use of the notorious tax haven could shake ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  2. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... deal on tax havens Britain clinched a deal with its major offshore tax havens yesterday that will see 10 British overseas territories and crown dependencies sign up to international protocols ... The group that first reported the files said anyone can now search the records of some 100,000 companies, trusts and funds located in leading tax havens to see who could be making use of them ...

    http://www.scmp.com/news/world/article/1261822/britain-clinches-deal-tax-havens
  3. Business - Banking & Finance - FINANCE

    Offshore tax havens like Hong Kong contribute to poverty, says ActionAid

    Posted May 14th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Charity says top UK firms, including HSBC, are helping 'siphon' funds to places like Hong Kong Offshore tax havens 'big contributor to poverty' The widespread use of offshore tax havens such as Hong Kong by nearly all 100 of the largest British-listed companies, including HSBC and Standard Chartered, may contribute to world ...

    http://www.scmp.com/business/banking-finance/article/1237109/offshore-tax-havens-hong-kong-contribute-poverty-says
  4. News - Hong Kong - FINANCE

    British Virgin Islands picks Hong Kong to be its Asia hub

    Posted Apr 13th 2013, 12:00am by Toh Han Shih

    ... hide their wealth in "secretive" BVI accounts. European Union finance ministers are meeting in Dublin and tax havens featured prominently on their agenda, with the focus on Austria. ... crackdown on tax evasion. She added that EU partners would be better served focusing on British-dependent tax havens. To date, BVI has signed 22 tax information exchange deals, including one ...

    http://www.scmp.com/news/hong-kong/article/1213467/british-virgin-islands-picks-hong-kong-be-its-asia-hub
  5. News - World - FINANCE

    Global tax reform plan to crack down on tax avoidance is 'biggest in a century', OECD says

    Posted Sep 20th 2014, 02:45pm by AFP

    ... Agence France-Presse in Cairns OECD proposals seek to close international loopholes used by companies to avoid tax Global tax reform plan 'biggest in a century' OECD chief Angel Gurria yesterday handed the G20 recommendations on the biggest changes to international tax rules in more than a century in a bid to tackle corporate tax strategies that are costing countries ...

    http://www.scmp.com/news/world/article/1596776/g20-set-back-oecd-plan-tackle-global-tax-avoidance
  6. Business - Banking & Finance - FINANCE

    Mainland investment abroad surges 90pc

    Posted Oct 17th 2014, 05:07am by Victoria Ruan

    ... People's Daily last week ran full-page reports accusing multinationals of exploiting China through tax avoidance. The government has defended the fairness of its policy and pledged to open ...

    http://www.scmp.com/business/banking-finance/article/1617977/mainland-investment-abroad-surges-90pc
  7. Business - Economy - FINANCE

    Financial Secretary John Tsang eyes law reform to attract capital to Hong Kong

    Posted Sep 24th 2014, 03:47am by Toh Han Shih

    ... Hong Kong is developing regulations to give greater flexibility to investment funds and lure them to the city, Tsang said. Hong Kong is also preparing laws to extend the profits tax exemption ... "Singapore has had corporate treasury centres for a long time. Hong Kong has been lagging behind in giving tax incentives for multinationals to set up corporate treasury centres. The advantage ...

    http://www.scmp.com/business/economy/article/1599035/financial-secretary-john-tsang-eyes-law-reform-attract-capital-hong
  8. Business - Money - FINANCE

    Shanghai stock market link-up with Hong Kong's 'ready for launch'

    Posted Sep 27th 2014, 04:26am by Enoch Yiu, Daniel Ren

    ... not disclose details of capital gains tax and other regulatory issues that brokers say are vital to its success. The "through train" scheme- announced in April, with a six-month deadline ...

    http://www.scmp.com/business/money/markets-investing/article/1601378/shanghai-stock-market-link-hong-kongs-ready-launch
  9. Business - Banking & Finance - FINANCE

    German prosecutors probe Credit Suisse tax evasion

    Posted Apr 20th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih and Agencies hanshih.toh@scmp.com Investigation into staff and customers of Swiss bank could spark further crackdown on havens German prosecutors probe Credit Suisse tax evasion Analysts expect a further crackdown on banks and offshore tax havens after investigations were launched into employees and clients of Credit Suisse in Germany. The German investigations ...

    http://www.scmp.com/business/banking-finance/article/1218766/german-prosecutors-investigate-credit-suisse-tax-evasion
  10. Business - Banking & Finance - FINANCE

    Hong Kong issues first Islamic bond to raise up to US$1b

    Posted Sep 11th 2014, 06:02am by Enoch Yiu

    ... 270,000, changed its tax laws in July last year to help pave the way for sales of Shariah-compliant debt. The legislature then approved a bill in March that opened the door for the government ...

    http://www.scmp.com/business/banking-finance/article/1589747/first-hong-kong-sukuk-raise-us1b

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