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Banking secrecy

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Secretive Bilderburg Meetings open in Dresden

It has been dubbed the world’s most high-powered but secretive annual meeting where bankers mingle with politicians.

It has been dubbed the world’s most high-powered but secretive annual meeting where bankers mingle with politicians.

News

Panama Papers lessons

Panama is at the centre of a global hurricane sparked by the leak of a huge list of documents which have become known as the “Panama Papers”

Panama is at the centre of a global hurricane sparked by the leak of a huge list of documents which have become known as the “Panama Papers”

Europe

EU's Moscovici urges tougher action on tax havens

The European Commission on Thursday renewed its vow to tackle global tax avoidance following the publication of the so-called Panama Papers. It made

The European Commission on Thursday renewed its vow to tackle global tax avoidance following the publication of the so-called Panama Papers. It made

Business

Panama's financial secrets and the new Tesla Model 3

Over recent years after the 2008 financial crisis the some of the world’s biggest banks paid billions in fines for helping wealthy clients evade

Over recent years after the 2008 financial crisis the some of the world’s biggest banks paid billions in fines for helping wealthy clients evade

Business

HSBC 's Geneva offices raided by Swiss prosecutors

The offices of HSBC bank in Geneva have been raided by Swiss prosecutors. They said they were investigating the bank and “persons unknown for

The offices of HSBC bank in Geneva have been raided by Swiss prosecutors. They said they were investigating the bank and “persons unknown for

Business

Over 50 countries sign up to fight against global tax evasion

Targeting tax evaders the finance ministers of France, Germany, Italy, Spain and Britain, along with tax authority chiefs from around the world, have

Targeting tax evaders the finance ministers of France, Germany, Italy, Spain and Britain, along with tax authority chiefs from around the world, have

Business

JPMorgan reveals full extent of security breach

JPMorgan Chase and Co has revealed the massive extent of its recent security breach by hackers. Some 83 million households and small business

JPMorgan Chase and Co has revealed the massive extent of its recent security breach by hackers. Some 83 million households and small business

Business

Luxembourg and Austria back EU law to end banking secrecy

Luxembourg and Austria have lifted a longstanding objection to an EU law aimed at curbing banking secrecy. The directive, blocked by both

Luxembourg and Austria have lifted a longstanding objection to an EU law aimed at curbing banking secrecy. The directive, blocked by both

Business

Top Greek banks will need 6.4 billion euros extra capital

Greece’s major banks will have to raise an additional 6.4 billion euros to make themselves strong enough to deal with any future crises. The

Greece’s major banks will have to raise an additional 6.4 billion euros to make themselves strong enough to deal with any future crises. The

Business

The secret is out - Switzerland is set to share its banking data

It is the world’s largest offshore wealth center but now Switzerland is set to end what it is famous for – keeping its banking secret. The country

It is the world’s largest offshore wealth center but now Switzerland is set to end what it is famous for – keeping its banking secret. The country