Links Sep 1

The Role of Global Banks, Financial Asset Management by “Private Banking”. Contribution for the Think 20. CEFID
By Jorge Gaggero and Magdalena Belén Rua

Spooked by black money bill, Swiss banks ask Indians to utilise ‘compliance window’ FirstPost

Law firm defends use of charities to help hedge funds cut tax bills The Irish Times

Bahamas: Financial Services Industry Continues to Target Asia’s Wealth Economy The Government of the Bahamas

UK and Cayman agree on beneficial ownership principle Cayman News Service

U.K. Looks to Relax Money Laundering Rules to Help Businesses Bloomberg

UK’s new regime to hold senior bankers accountable for helping the corrupt could be a game-changer Global Witness

Nigeria: Federal Inland Revenue Service to go after 325,000 companies, persons Punch

Etsy’s B Corp Status Challenged by Tax Group Over Irish Haven Bloomberg

Darknet: HFT Market Madness Brought To You By The Very Same Banksters Who Rigged Global Fx Markets And Libor!! Submerging Markets

 

 


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