Now That The ‘Koala Kuddles’ Are Over, Here’s What The G20 Agreed On Beneficial Ownership

(Aussie PM Tom Abbott and US President Obama) Don’t expect much by way of surprises because the October 22-24 Financial Action Task Force (FATF) meeting and the OECD Global Forum on Transparency and Exchange of Tax Information Berlin plenary, also held this past October, provided some useful sign-posts to what G20Brisbane would be minded to … More Now That The ‘Koala Kuddles’ Are Over, Here’s What The G20 Agreed On Beneficial Ownership

franhendy’s OFFSHORE WEEKLY

Your summary of the biggest tax, trade and investment headlines affecting International Business and Financial Services. Usain Bolts To UK Tax Haven Mayor of London Encourages EU Banks to Flee Financial Transactions Tax. Why Regulatory Action and Criminal Investigation is Good for OFCs PayPal Unveils the Modern Spice Routes Let Them Remit! Singapore Loosens Switzerland’s … More franhendy’s OFFSHORE WEEKLY

Why Is Project Wickenby Getting AUS76.8Million?

To avoid certain confusion I am referring to the cross-agency task force established in 2006 to protect the integrity of¬†Australia’s financial and regulatory system by preventing people from promoting or participating in the abusive use of secrecy havens; and not the memorial project highlighting the WWII exploits of the RAF at Wickenby in the UK. … More Why Is Project Wickenby Getting AUS76.8Million?