The Financial Secrecy Index (FSI) is the report published by the advocacy organization Tax Justice Network (TJN) which ranks countries by financial secrecy...
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Banking in Switzerland (redirect from Banking secrecy in Switzerland)
States and on par with Singapore in the Financial Secrecy Index. The banks are regulated by the Swiss Financial Market Supervisory Authority (FINMA) and...
107 KB (10,338 words) - 21:38, 6 May 2025
Tax Justice Network (section Financial Secrecy Index)
report. It claims $427 billion is lost every year to tax abuse. The Financial Secrecy Index is a biennial publication of the TJN which was started in 2009...
11 KB (830 words) - 17:55, 30 January 2025
Tax haven (redirect from List of tax havens and countries of financial secrecy)
of taxation, most notably the United States and Germany in the Financial Secrecy Index (FSI) rankings, can be featured in some tax haven lists, they are...
244 KB (24,939 words) - 18:06, 8 May 2025
Economy of Hong Kong (redirect from Hong Kong as a Financial Center)
world. Hong Kong ranked fourth on the Tax Justice Network's 2011 Financial Secrecy Index. The Hong Kong Government was the fourth highest ranked Asian government...
58 KB (4,270 words) - 14:49, 14 April 2025
UBS (redirect from UBS Financial Services)
United States were respectively ranked first and second on the 2018 Financial Secrecy Index. UBS is a primary dealer and Forex counterparty of the U.S. Federal...
216 KB (18,618 words) - 13:44, 6 May 2025
August 2015: 37–38. Print. "Financial Secrecy Index 2020: Narrative Report on South Africa" (PDF). Financial Secrecy Index. Archived (PDF) from the original...
244 KB (22,566 words) - 22:01, 17 May 2025
Federal Act on Banks and Savings Banks (redirect from Swiss secrecy law)
both countries. According to the 2018 Financial Secrecy Index: "this [does] not mean that Swiss banking secrecy was finished, as some excitable news reports...
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only Switzerland. In 2013, the Cayman Islands was ranked by the Financial Secrecy Index as the fourth safest tax haven in the world, behind Hong Kong but...
26 KB (2,614 words) - 22:15, 20 February 2025
OFCs. The IOM appears on tax–haven lists and ranks 42 on the 2018 Financial Secrecy Index. The Chief Minister of the IOM, Howard Quayle, announced that the...
61 KB (5,563 words) - 07:55, 20 January 2025
Economy of the Maldives (section Financial)
2011, the Tax Justice Network gave the Maldives a "secrecy score" of 92 on its Financial Secrecy Index - the highest score in that category of any actively-ranked...
26 KB (2,167 words) - 12:18, 31 March 2025
Tax Justice Network ranks the US third in terms of the secrecy and scale of its offshore financial industry, behind Switzerland and Hong Kong but ahead...
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A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated...
157 KB (16,811 words) - 19:06, 6 May 2025
2012. Luxembourg ranked third on the Tax Justice Network's 2011 Financial Secrecy Index of the world's major tax havens, scoring only slightly behind the...
158 KB (13,443 words) - 12:42, 15 May 2025
Corporate haven (redirect from Corporate Tax Haven Index)
they produce rankings of secrecy jurisdictions (Financial Secrecy Index) and corporate tax havens (Corporate Tax Haven Index); Institute on Taxation and...
212 KB (19,748 words) - 21:08, 7 May 2025
Economy of Vanuatu (section Financial sector)
company services. On the Tax Justice Network's 2011 Financial Secrecy Index, Vanuatu received a "secrecy score" of 88/100, though its marginal market share...
12 KB (1,194 words) - 18:59, 4 May 2025
ranked fourth on the Tax Justice Network's 2015 Financial Secrecy Index of the world's off-shore financial service providers, banking one-eighth of the world's...
327 KB (27,794 words) - 15:33, 18 May 2025
disclosure and financial reporting by financial institutions in OFCs. It also led to more specific clampdowns in the area of bank secrecy, over which the...
73 KB (8,669 words) - 13:35, 10 April 2025
opaque jurisdiction on the Tax Justice Network's 2009 Financial Secrecy Index, the same group's 2011 Index ranks the U.S. fifth and does not specify Delaware...
146 KB (13,334 words) - 19:17, 16 May 2025
opaque jurisdiction on the Tax Justice Network's 2009 Financial Secrecy Index, the same group's 2011 Index ranks the USA fifth and does not specify Delaware...
12 KB (1,350 words) - 01:35, 11 November 2024
(PDF) on 2015-02-26. {{cite web}}: Cite uses generic title (help) "Financial Secrecy Index – 2013 Results". Archived from the original on 2013-11-08. Friedrich...
73 KB (8,930 words) - 08:32, 18 May 2025
Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial Secrecy Index Major examples Ireland...
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Kleptocracy (section Financial system)
the UK's tax havens". Global Witness. Retrieved July 19, 2018. "Financial Secrecy Index – 2018 Results". Tax Justice Network. Retrieved July 19, 2018....
31 KB (2,966 words) - 16:51, 4 May 2025
Taxation. Britannica Online, Article on Taxation Financial Dictionary Online Direct Tax http://financial-dictionary.thefreedictionary.com/Direct+taxes Direct...
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Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial Secrecy Index Major examples Ireland...
22 KB (2,227 words) - 08:15, 31 March 2025
Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial Secrecy Index Major examples Ireland...
16 KB (1,854 words) - 01:47, 18 April 2025
Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial Secrecy Index Major examples Ireland...
18 KB (2,577 words) - 08:58, 18 May 2025
for decades. Freeports' lax regulation enables criminals to operate in secrecy. Freeports may facilitate money laundering and tax evasion by obscuring...
29 KB (3,516 words) - 08:16, 5 May 2025
Corporate havens Offshore financial centres (OFCs) Offshore magic circle Conduit and sink OFCs Financial centres Financial Secrecy Index Major examples Ireland...
22 KB (2,480 words) - 01:05, 4 April 2025
Economy of Gibraltar (redirect from Financial institutions in Gibraltar)
offshore financial centres (OFCs). The Tax Justice Network ranked Gibraltar at #43 out of 71 jurisdictions on its 2011 Financial Secrecy Index. Gibraltar's...
36 KB (3,414 words) - 09:38, 18 May 2025