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 on information sharing...
- Thu
- Oct 3, 2013
- Updated: 3:26am
30 May 2013
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.
2:18AM
25 May 2013
HSBC pledged to cut its activities in tax havens and further tighten compliance procedures, under a barrage of complaints about past misdeeds from shareholders at the bank's annual general meeting...
4:47AM
23 May 2013
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...
4:18AM
23 May 2013
The international aid agency Oxfam says the unpaid tax is twice the sum required for every person in the world to live above the extreme poverty threshold of US$1.25 a day.
5:41AM
16 May 2013
The British Virgin Islands, a Caribbean tax haven, is to open an office in Hong Kong, amid mounting pressure on the city itself to be more transparent as offshore havens open up their financial...
4:15AM
As opaque networks of secretive companies linking offshore havens with Hong Kong are forced to become more transparent, it will be easier to track down assets hidden in jurisdictions such as the...
4:22AM
At a meeting on May 13, EU finance ministers may reach an agreement on measures to eradicate tax evasion and tax havens, said Finnish Finance Minister Jutta Urpilainen at an international seminar...
3:47AM
Obama said his blueprint for fiscal year 2014 would shield the middle class by closing tax loopholes that help the rich, would grow the economy, cut the deficit, train future American workers and...
4:08AM
Malaysian politicians and their relatives have parked their wealth in offshore companies, while some of Indonesia's richest families have shifted money to these offshore havens, according to the...
5:07AM
The government of the British Virgin Islands (BVI) called the investigation by International Consortium of Investigative Journalists (ICIJ) into BVI’s financial services industry “illicit”.
10:28AM
A New York hedge fund manager allegedly swindles US$12 million from a prominent Baltimore family. A couple in the state of Indiana is accused of cheating hundreds of customers by charging for free...
3:59AM
4:40AM
2:15PM
2:15PM
7:09AM
In Case You Missed It
23 Sep 2013
Login
SCMP.com Account
or
Log in using a partner site
Log in using your Facebook account. What's this?
Don't have an SCMP.com account? Subscribe Now!