Financial Business
@FBDirectory
Comprehensive guide to financial, legal, tax, investment & other business news, legislation & services worldwide
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The world economy is still recovering from the unprecedented crises of the last 3 years, and the recent banking turmoil has increased uncertainties. We expect global growth to fall from 3.4% last year to 2.8% in 2023 before rising to 3% in 2024. IMF.org/WEO-apr2023
The question of a level playing field in regulation is very important, and is now one of the major constraints to business in the financial services sector, according to Gonzalo Gasós, Senior Director of Prudential Policy and Supervision, @EBFeu. 🔗bit.ly/3zwyMIq
financemalta.org
| FinanceMalta
| FinanceMalta
The board of Sweden’s biggest pension fund turned down its chairman's offer to resign and instead opted to remove the CEO after $2 billion of losses tied to last month’s US banking crisis trib.al/rJZwKrv
Women still face discrimination in hiring and compensation across Asia and the Pacific. ADB is committed to women’s empowerment and has pledged that 75% of its operations promote gender equality by 2030: ow.ly/yHh950NeUuV
Elon Musk the FACE of Twitter - the world's richest man, has finally closed his deal to buy social media platform Twitter (TWTR)
Joe Biden is the projected winner of the 2020 presidential election after securing Pennsylvania, according to AP and NBC News #Election2020
Join us in Hong Kong on 20th September for a breakfast meeting where industry leaders will be discussing: Integrated intelligence-based best practices for Ultimate Beneficial Owner, Source of Wealth, Third-party Risk. If you would like to join, contact us hubs.ly/H0dCJpV0
How PayPal Became My Primary Financial Institution bit.ly/2JR7CQY #banking #fintech #finserv #payments #SME #PayPal @DeepLearn007 @PayPal @FinancialBrand @ipfconline1 @leimer @BrettKing @WFSULLIVAN3 @rshevlin @MikeQuindazzi @SpirosMargaris @psb_dc @fintechna
[EVENT] Join us at our 6th World Forum 27-29 Nov 18 in Incheon, Korea which will explore future #wellbeing. Speakers incl Ban-Ki Moon and Joseph Stiglitz. Organised w/ @KOSTATIN. Draft programme ▶️ bit.ly/oecd6wfprog #OECD6WF #GoingDigital
![OECD_Stat's tweet image. [EVENT] Join us at our 6th World Forum 27-29 Nov 18 in Incheon, Korea which will explore future #wellbeing. Speakers incl Ban-Ki Moon and Joseph Stiglitz. Organised w/ @KOSTATIN. Draft programme ▶️ bit.ly/oecd6wfprog #OECD6WF #GoingDigital](https://pbs.twimg.com/media/DcQgj7CX4AAzjhZ.jpg)
Success! The UK will introduce public registers of beneficial ownership for overseas territories. After #PanamaPapers & #ParadisePapers this is a big step forward to help #EndSecrecy Congrats @TransparencyUK @ICIJorg @OCCRP @Global_Witness @anticorruption theguardian.com/politics/2018/…
theguardian.com
'Dirty money': U-turn as Tories back plans to make tax havens transparent
Government says it will support amendment to introduce public ownership registers in Britain’s overseas territories
ICSA Global with assistance from the OECD have released a green paper “Shareholder engagement: The state of play". This ground-breaking piece of global thought-leadership examines the relationship between issuer and investor engagement. Discover more ow.ly/WTmL50i8o4S
How A Change In Strategy Is Putting Cayman On The Map For Japanese Institutional Investors j.mp/2GSKYWV By @Ogiergroup
The New Cyprus–United Kingdom Double Tax Agreement: An Article By Article Analysis j.mp/2Hz43yK By @EliasNeocleous
Just released: peer review reports assessing compliance to international #taxtransparency standards for: #Estonia #France #Monaco #NewZealand #Bahamas #Belgium #Hungary #Ghana #Jamaica ➡️ See bit.ly/2GQDHdA
South Africa's Zuma charged with corruption hubs.ly/H0bB6TP0 by @BBCNews #Corruption #AML #Compliance #Bribes
bbc.co.uk
South Africa ex-President Jacob Zuma charged with corruption
Jacob Zuma, who was forced from office in February, is accused of taking bribes in a 1990s arms deal.
South Korea: former president Park Geun-hye sentenced to 24 years in jail: hubs.ly/H0bB6TQ0 by @haasbenjamin #Corruption #AML #Compliance #Bribes
theguardian.com
South Korea: former president Park Geun-hye sentenced to 24 years in jail
Court finds Park colluded with ‘Rasputin’ figure Choi Soon-sil to accept bribes and abuse position
Did you know?: As a British Crown Dependency, #Guernsey has its own legislature which allows it to determine its own laws, including those concerning taxation. More: bit.ly/2op2Tyb
Updates In Respect Of Automatic Exchange Of Information ("AEOI") Cayman Islands j.mp/2GW4e5T By @walkersglobal
Directors’ fiduciary duties and the conversion of company property ow.ly/VAkt30jpptS
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