Panama

HSBC pays €300m to settle Belgian tax fraud case

• Banking
• 06 August 2019

IMF tells Panama it needs to do more to combat money laundering

• Taxation
• 01 August 2019

Panama back on EU grey list after 4 years

• Taxation
• 04 July 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Taxation
• 04 June 2019

Octogone and Firmus announce strategic alliance

• Business Development
• 04 March 2019

Julius Baer makes Mexico push

• Business Development
• 04 March 2019

Panama rejects inclusion in EU dirty-money blacklist

• Emerging Markets
• 27 February 2019

Saudi Arabia regrets EU inclusion in dirty-money blacklist as US ignores it

• Taxation
• 14 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

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