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A service for global professionals · Saturday, October 19, 2019 · 499,730,700 Articles · 3+ Million Readers
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Cayman Islands IMF News Monitoring Service

  • Published on Oct 11, 2019

    IMF: Global tax needed to tackle climate change

    (CNS): The International Monetary Fund has said that there is an urgent need for world governments to agree on making fossil fuel burning much more expensive in order to mitigate the impacts of climate change. A global tax is the most efficient way of …

    Source: Cayman News Service
  • Published on Oct 10, 2019

    Tax campaigners: OECD tax reform to increase inequality

    Proposals by the Organisation for Economic Cooperation and Development for reforming the way technology companies and other multinationals are taxed by taking into account their sales destinations are likely to benefit rich countries most, an analysis by …

    Source: Caymanian Compass
  • Published on Oct 10, 2019

    Israel Also Involved in Digging up Dirt on the Bidens on Beh

    By Donald Trump's own admission and through documents provided by an Intelligence Community whistleblower and former U.S. special envoy for Ukraine Paul Volker it is known that the Trump administration pressured at least four countries to dig up dirt …

    Source: OpEdNews
  • Published on Sep 11, 2019

    IMF's 'Phantom FDI' destinations and the India connection

    In a recently released paper, the International Monetary Fund (IMF) has drawn the world’s attention to the rising menace of ‘Phantom foreign direct investment (FDI)’, defined as investment flows that pass through empty corporate shells that have no real …

    Source: business-standard
  • Published on Jun 5, 2019

    Commonwealth Caribbean Conference opens in the Cayman Islands

    Governor Martyn Roper formally opens Commonwealth Caribbean integrity commissions and anti-corruption bodies’ conference. ·        Commonwealth Secretary-General Rt. Hon. Patricia Scotland, QC, gave the main address. ·        Delegates will share their …

    Source: I News Cayman
  • Published on Jun 4, 2019

    5th Annual CCAICACB Conference the Cayman Islands: The Rt Hon Patricia Scotland QC, Secretary- General of the ...

    3 June 2019 thecommonwealth.org/secretary-general5th Annual Commonwealth Caribbean Association of Integrity Commissions and Anti-Corruption Bodies Conference Notes for opening remarks by The Rt Hon Patricia Scotland QC, Secretary- General of the …

    Source: I News Cayman
  • Published on May 9, 2019

    Got an industry super fund? You’ve benefited from a Cayman Islands trust

    Grand Cayman Cayman DOTBy Joanna Mather and John Kehoe From Financial Review Millions of Australians receive market-leading returns from their industry super funds thanks to foreign infrastructure assets held by a Cayman Islands trust. IFM Investors, the $ …

    Source: I News Cayman
  • Published on Jul 18, 2019

    ALEX BRUMMER: Choosing the next IMF boss is too important to leave to France and Germany alone

    Running the International Monetary Fund is clearly one of the most important jobs in global finance.  The IMF played a key role in steering the world out of financial crisis, was central to the bailout of crisis-hit eurozone nations and is engaged in …

    Source: Charleston Daily Mail
  • Published on Aug 20, 2019

    EU to revive money laundering blacklist with new criteria

    Vera Jourova, EU justice commissionerThe European Union will reveal a new methodology for its anti-money laundering blacklist of third countries by October. A previous blacklist was blocked by EU governments after a diplomatic row over the listing of Saudi …

    Source: Caymanian Compass
  • Published on Jan 14, 2019

    Fighting Corruption in the Cayman Islands final report

    Progress has been made in developing a framework to combat fraud and corruption in the Cayman Islands but more needs to be done The report “Fighting Corruption in the Cayman Islands,” issued by the Office of the Auditor General (OAG) today assesses if the …

    Source: I News Cayman
  • Published on Sep 11, 2019

    How Kenya benefits from government bailout of KQ

    Wednesday, September 11, 2019 22:00 By MWANGI NGAMATE | A Kenya Airways plane at JKIA in Nairobi. FILE PHOTO | NMG  Reports on the financial performance of Kenya Airways have elicited much debate in which the national carrier has been baptised as a loss- …

    Source: Business Daily
  • Published on Sep 11, 2019

    10 small economies hold 85% of $15 trn phantom FDI

    Phantom FDI refers to investments that pass through shell companies that have no real business activities and are tailor-made to cut tax liabilities. Ten small economies including Luxembourg, the Netherlands, Hong Kong SAR, Switzerland, Singapore, and …

    Source: Rediff
  • Published on Jan 21, 2019

    Cayman Islands police FCU warns of fraudulent solicitations via WhatsApp

    From RCIPS Jan 21 2019 The RCIPS Financial Crime Unit has received reports of an attempted scam being conducted via WhatsApp, where persons have received messages from an account impersonating Premier Hon. Alden McLaughlin. The account claims to be …

    Source: I News Cayman
  • Published on Sep 11, 2019

    The Rise of Phantom Investments

    JANNICK DAMGAARD, THOMAS ELKJAER and NIELS JOHANNESEN ACCORDING to official statistics, Luxembourg, a country of 600 000 people, hosts as much foreign direct investment (FDI) as the United States, and much more than China. Luxembourg's US$4 trillion in …

    Source: Namibian
  • Published on Sep 11, 2019

    Exploring the world's phantom FDI: Luxembourg, I...

    Imagine a country where everyone is a millionaire. Luxembourg is, at least on paper, one such place. According to official statistics, the alpine nation - which is home to around 600,000 people - hosts as much as USD 4 trillion in foreign direct investment …

    Source: The Economic Times
  • Published on Sep 4, 2019

    'Phantom' €500bn of investment adds to Irish tax haven claims  

    Ten countries accounted for 85pc of the $15trn in global phantom investments identified in the study by two International Monetary Fund economists and another from Copenhagen University. "Interestingly, a few well-known tax havens host the vast …

    Source: Irish Independent
  • Published on Sep 12, 2019

    TOI Top10: The power of principals of PM’s office

    A large proportion of the world’s stock of FDI is ‘phantom’ capital, designed to minimise companies’ tax liabilities rather than financing productive activity, according to a study by the IMF and the University of Copenhagen. We’re talking of investments …

    Source: The Times of India
  • Published on Sep 7, 2018

    Cayman Islands: Corruption: A Human Rights Impact Assessment

    Article by Angela Barkhouse, KRYS Global From Mondaq Co-authored by Hugo Hoyland, Kroll and Marc Limon, Universal Rights Group Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights. …

    Source: I News Cayman
  • Published on Sep 11, 2019

    'Phantom' investment calls for an exorcism

    EDITORIAL: A spectre is haunting the global economic system. "Phantom" foreign direct investment now accounts for 40 per cent of the global stock of foreign direct investment, or around US$15 trillion ($23.3t) in total, according to IMF research. …

    Source: The New Zealand Herald
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POWER WEEK ASIA Conference

Date: 11-Nov-19 to 15-Nov-19
Location: Singapore / Singapore
POWER WEEK ASIA 11 - 15 November 2019, Singapore www.power-week.com/Asia Overview POWER WEEK ASIA is the 5th annual international conference & summit, designed for the electric power and energy industry. It provides 5 days of networking opportunities with C-level executives during a 2-day conference as the main event, plus 6 workshops with real life case studies, expert views, and valuable insights on the market outlook. At POWER WEEK ASIA, you will meet industry peers from national power companies, government regulators, policy makers, renewable & IPPs, investors and suppliers from around the globe. With C-level speakers and attendees all under one roof, it gives you the chance to learn the success strategies and pitfalls of notable power projects. The conference ...

Gas & LNG Markets, Contracts & Pricing - Singapore

Date: 25-Nov-19 to 29-Nov-19
Location: Singapore / Singapore
Gas & LNG Markets, Contracts & Pricing Website: http://www.infocusinternational.com/gaslng/ Dates & Locations: 19 – 23 August 2019, Johannesburg 9 – 13 September 2019, Port of Spain 6 – 10 October 2019, Dubai 25 – 29 November 2019, Singapore Overview Due to the complex geopolitical nature of gas/LNG sourcing and long-term nature of gas transactions between buyers and sellers, it is commercially prudent for those involved in this process to know the global gas & LNG supply & markets condition, available methodologies for price determination, contract structure and negotiation techniques. Any misjudgement in any of these areas could result in wrong sourcing decisions, significant adverse financial consequences and legal liabilities. This course has, ...
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