Panama

Argentina, Panama, Paraguay and Uruguay to share tax information with each other

• Taxation
• 12 December 2018

US brings first charges in Mossack Fonseca 'Panama Papers' case

• Legal Services
• 07 December 2018

Julius Baer to close Panama and Peru offices

• 23 October 2018

Panama shares financial accounts data with 31 countries

• 11 October 2018

Panama Papers law firm to close citing ‘reputational deterioration’

• Wealth management
• 15 March 2018

Dubai to open trade office in Panama, in LatAm biz push

• 28 February 2018

EU removes Panama and seven other jurisdictions from its ‘tax haven blacklist’

• Regulation
• 23 January 2018

EU set to remove eight jurisdictions from tax haven blacklist

• Regulation
• 16 January 2018

EU Blacklist-named Panama signs up to OECD’s Common Reporting Standard

• Taxation
• 15 January 2018

OECD: Panama and Uruguay to improve ‘harmful’ tax practices

• Regulation
• 25 October 2017

Mossack Fonseca founding partners arrested, plead innocent: reports

• Other
• 16 February 2017

UK gov’t unearths insider trading ring as ‘net closing in’ on hundreds of Panama Papers tax dodgers

• Taxation
• 08 November 2016

Panama joins international tax avoidance initiative

• Taxation
• 27 October 2016

CISI, Panama’s securities regulator sign agreement

• Regulation
• 15 June 2016

Credit Suisse to close private banking operations in Panama

• 06 June 2016

France blacklists Panama as tax haven - again

• Other
• 06 April 2016

Panama Papers: 10 ‘most popular tax havens’

• Taxation
• 06 April 2016

Mossack Fonseca defends its ‘high standards’

• Regulation
• 05 April 2016

Offshore world hit by major Panama documents leak

• Other
• 04 April 2016

Panama, Angola and Algeria removed from FATF grey list

• Regulation
• 23 February 2016