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Tax Havens News
European Union to discuss blacklist of tax havens after Paradise Papers leaks
Mon, Nov 06, 2017
The decision to include the subject in the monthly meeting`s agenda came after the publication over the weekend in several media of the so-called Paradise Papers, a trove of leaked financial documents mostly from law firm Appleby that exposed dealings with tax havens by top public figures.
Have India's tax avoidance treaties with Cyprus, Mauritius already started giving results?
Mon, Jul 18, 2016
The data showed that there has been a constant decline in investment in P-Notes (including equity, debt and derivatives market) starting from January 2016. P-Notes stood at 10% range for almost three months from Jan-March, 2016. This has now even dropped to 9.2% in May 2016 to Rs. 2.15 trillion.
Treasure Islands: Britain's offshore hubs
Tue, May 10, 2016
The territories make their own domestic laws, allowing them to offer low or no taxes, but can reassure investors that Britain will step in if there is political or economic turmoil.
Panama Papers 'secret' to go public on May 9
Wed, Apr 27, 2016
Since early April, the ICIJ-coordinated limited release through roughly 100 media outlets of the "Panama Papers" have become a worldwide scandal
Panama president seeks global efforts to handle tax haven row
Wed, Apr 20, 2016
Varela said that Panama has "decided to join the common reporting standards", referring to the measures on exchanging financial account information with tax authorities set by the OECD.