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  • September 20, 2014
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  1. Comment - Letters

    Letters to the Editor, May 23, 2013

    Posted May 23rd 2013, 01:09am by LETTERS

    ... Promote beach resorts, but not tax haven I refer to the report (“Tax haven picks HK for drive into Asia”, May 16). I find it ironic that InvestHK, a government agency, is providing ... by Hong Kong firms which will be encouraged to establish opaque financial and legal entities in this Caribbean tax haven. As a Hong Kong citizen and taxpayer, I welcome the establishment ...

  2. Business - Banking & Finance - BANKING

    HSBC pledges tax haven cutback at annual meeting

    Posted May 25th 2013, 12:00am by KANIS LI

    ... Kanis Li kanis.li@scmp.com Chairman tells angry shareholders bank will improve compliance, sees great opportunities in increasingly internationalised yuan HSBC pledges tax haven cutback Follow @SCMP_News HSBC pledged to cut its activities in tax havens and further tighten compliance procedures, under a barrage of complaints about past misdeeds from shareholders ...

  3. News - World

    How offshore havens let financial schemers hide their gains

    Posted Apr 09th 2013, 12:00am by Chris Green

    ... The Washington Post of offshore havensProbe of huge data trove shows financial schemers, not just legitimate investors, use tax havens, where they conceal their gains, making it hard ... of investors' money. All three American cases have one thing in common: money ending up in offshore accounts and trusts set up in tax havens. The existence of the trusts surfaced during an examination ...

  4. News - World - BRITAIN

    Tax havens in spotlight as nine countries sign up to international tax protocols

    Posted May 30th 2013, 12:00am by GDN

    ... The Guardian in London Pressure on British overseas territories amid push to revamp global tax frameworks Tax havens in spotlight as more data shared A wealth of information about companies and individuals registered in well-known tax havens is set to come to light now that nine more countries have signed up to international tax protocols. Luxembourg, Singapore and Austria, ...

  5. 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 ...

  6. News - World - BRITAIN

    Cameron urges overseas tax havens to help fight levy evasion

    Posted May 21st 2013, 12:00am by AFP

    ... Agence France-Presse in London Cameron seeks help from overseas tax havens British Prime Minister David Cameron wrote to the leaders of overseas tax havens yesterday, urging them to help ... to expose tax dodgers with an investigation of a massive cache of bank account data from tax havens that was leaked to the authorities. The three countries said they were sharing the huge trove ...

  7. Business - Banking & Finance - BANKING

    Barclays under fire over African tax haven promotion

    Posted Nov 25th 2013, 03:52am by GDN

    ... The Guardian UK lender hails Mauritius as 'offshore financial centre of choice for India, sub-Saharan region' Barclays under fire over African tax haven promotion Barclays has come under fire for promoting the use of offshore tax havens as a route for companies investing in Africa. In a report published last week, ActionAid says Barclays' marketing of offshore ...

  8. News - World - CANADA

    Canadian Mint chairman James Love 'helped set up tax haven scheme'

    Posted Nov 28th 2013, 09:19pm by AFP

    ... Agence France-Presse in Ottawa Mint chairman 'helped ex-PM's heirs avoid tax' The chairman of the Royal Canadian Mint allegedly helped a former prime minister's heirs hide millions of dollars offshore in what a trustee called a "tax avoidance scheme", Canada's public broadcaster reported. James Love, who also advised Finance Minister Jim ...

  9. Business - Banking & Finance

    Tax haven sees 86pc rise in yuan flows

    Posted Aug 28th 2013, 12:00am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Tax haven sees 86pc rise in yuan flows Luxembourg has become the second-largest country to settle yuan payments in Europe after France, with more and more yuan capital flowing to the tax haven as Chinese firms rush to set up headquarters there. The country has seen an 86 per cent jump in yuan fund transfers during the year ended July, mainly due ...

  10. News - World - BELGIUM

    Depardieu hosts house-warming party in Belgian tax haven

    Posted Aug 26th 2013, 12:00am by AFP

    ... Agence France-Presse in Nechin Tax-haven party for Depardieu French film star Gerard Depardieu hosted a house-warming barbecue at his new home in Belgium, just across the border from his native France where he got into a fight with the authorities over a 75 per cent tax on the super rich. The 64-year-old actor, star of dozens of films including Cyrano de Bergerac, threw the party ...




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