Ethics and governance in the European Financial centers

Archives > 2009-12

12/29/2009

Illusion rate of the signature of tax agreements

The French magazine L’Expansion has published an interesting article to explain to what extent juridictions that were considered as tax havens (black list) or other financial centers (grey list, politically correct for tax havens) by OECD are cheating in their process of the signature of the required   tax agreements.   Many of these jurisdiction have signed with other dubious jurisdictions: one third of every agreement was signed with tax havens.   L’Expansion publishes an interesting table per jurisdiction that I have translated below.  ...

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12/23/2009

LIGFI : only Luxembourg people are speakers

I have posted a couple of articles about LIGFI to explain the reason why the initiative is not serious in the debate on business ethics and financial integrity. LIGFI launched the concept of the Luxembourg Monthly Finance Lunch . As they explain, the purpose of LIGFI's Luxembourg Monthly Finance Lunch is to provide a forum for open and constructive dialogue amongst all stakeholders of the...

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12/19/2009

Luxembourg definitely fooled OECD and contracting jurisdictions. Once more.

Remember last July. Luxembourg was congratulated by OECD for having signed the famous 12 agreements. More are actually signed for the frontage. " Luxembourg  has shown that countries are...

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12/19/2009

Switzerland bankers determine Swiss policy - again

12/09/2009

Angel Gurria today killed the credibility of anti-bribery convention

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