News Stories Tagged 'Bahrain'
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Asian Financial Centers Continue To Dominate Top-Ten Rankings
by Mary Swire, Lowtax.net, Hong Kong
27 September, 2019
The Global Financial Centres Index was released on September 19, 2019, charting the top onshore and offshore financial centers worldwide, and for the first time the most innovative financial technology hubs.
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Progress Being Made On Closing 'Harmful' Tax Regimes: OECD
by Ulrika Lomas, Lowtax.net, Brussels
25 July, 2019
The OECD has issued another update on jurisdictions' progress to amend their preferential tax regimes to remove harmful elements under the OECD base erosion and profit shifting Action Plan minimum standard on harmful tax regimes (Action 5).
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100 States Now Expected To Swap Taxpayer Data In September
by Ulrika Lomas, Lowtax.net, Brussels
06 July, 2018
More than 100 jurisdictions will automatically exchange financial account information in September 2018 after a significant increase in the number of countries participating in the Convention on Mutual Administrative Assistance in Tax Matters, the OECD has said.
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Bermuda, Cayman Welcome Recognition From EU In Blacklist
by Mike Godfrey, Lowtax.net, Washington
06 December, 2017
Both Bermuda and the Cayman Islands have welcomed EU member states' decision to not include them on a "black list" of non-cooperative territories for tax purposes.
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ADGM Partners With Bahrain Central Bank
by Lorys Charalambous, Lowtax.net, Cyprus
15 February, 2017
Abu Dhabi Global Market, a relatively new low-tax financial center, and the Central Bank of Bahrain have agreed to cooperate on regulatory matters.
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Jersey Finance Increases Middle East Presence
by Jason Gorringe, Lowtax.net, London
11 January, 2017
Jersey's business promotion agency, Jersey Finance, has announced the appointment of Cormac Sheedy as a Business Development Director for the Gulf Cooperation Council, as it seeks to further build the island's profile in the Gulf region.
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Jersey's GCC Roadshow Notes Recent Trends
by Jason Gorringe, Lowtax.net, London
15 June, 2015
Jersey Finance's annual Gulf Cooperation Council (GCC) Roadshow, held recently in Abu Dhabi and Dubai, focused on banking and wealth management industry trends.
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Jersey Finance Appoints India, GCC Representatives
by Jason Gorringe, Lowtax.net, London
03 December, 2014
Jersey Finance is to bolster its business development efforts in the Middle East and India by adding two senior business development staff, who will be based in the United Arab Emirates.
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Indian Bank HDFC Opens Branch In Dubai Free Zone
by Lorys Charalambous, Lowtax.net, Cyprus
14 August, 2014
HDFC Bank, one India's largest banks, opened an office in the Dubai International Financial Center on August 11, 2014.
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New York Replaces London As Top Financial Center
by Mike Godfrey, Lowtax.net, Washington
20 March, 2014
New York, London, Hong Kong and Singapore have once again topped the latest Global Financial Centers Index (GFCI), compiled by Z/Yen, but New York has taken the lead.
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