Category: Automatic exchange of information

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Insurance sector seeking to trick the OECD with giant secrecy loophole?

By Nick Shaxson ■ 11 June 2014 ■ 4 min READ
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On the non-perils of information exchange

By Nick Shaxson ■ 29 May 2014 ■ 9 min READ
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Switzerland fights to curb scope of global transparency moves (updated)

By Nick Shaxson ■ 23 May 2014 ■ 4 min READ
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Why did the Australian government keep this tax symposium secret? (updated)

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ
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Avaaz on Jersey: give the tax thieves nowhere to hide

By Nick Shaxson ■ 30 April 2014 ■ < 1
Automatic information exchange Meinzer
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Swiss secrecy allies falling by the wayside

By Nick Shaxson ■ 1 April 2014 ■ < 1
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New book: The Political Economy of Offshore Jurisdictions

By John Christensen ■ 31 March 2014 ■ 2 min READ
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EU Savings Tax Directive moves forwards

By Nick Shaxson ■ 24 March 2014 ■ 2 min READ
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Secrecy jurisdictions already aiming at loopholes in OECD project

By Nick Shaxson ■ 21 March 2014 ■ < 1
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New report: OECD’s new info exchange standard a watershed moment?

By Nick Shaxson ■ 14 March 2014 ■ < 1
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Exclusive interview with OECD on TJN’s report on AIE proposals

By John Christensen ■ 13 March 2014 ■ 2 min READ
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European Union Savings Tax Directive Amendments – coming very soon?

By Nick Shaxson ■ 6 March 2014 ■ 4 min READ
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Automatic info exchange: will Europe’s spoilers soon play ball?

By Nick Shaxson ■ 25 February 2014 ■ 2 min READ
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European Parliament votes to end anonymous shell companies

By Nick Shaxson ■ 20 February 2014 ■ 2 min READ
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Swiss reject OECD’s new transparency project

By Nick Shaxson ■ 14 February 2014 ■ 2 min READ
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TJN responds to new OECD report on automatic information exchange

By Nick Shaxson ■ 13 February 2014 ■ 5 min READ
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Why should tax havens insist on ‘reciprocity’ from poor countries?

By Nick Shaxson ■ 10 February 2014 ■ 2 min READ
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U.S. Republicans to adopt pro tax evasion platform?

By Nick Shaxson ■ 24 January 2014 ■ < 1
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China Leaks: how the BVI became China’s foreign tax haven of choice

By Nick Shaxson ■ 22 January 2014 ■ 16 min READ ■ 1 comments
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Why is Davos held in the world’s top illicit money centre?

By Nick Shaxson ■ 22 January 2014 ■ 3 min READ
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Swiss double tax agreements disadvantage poorer countries

By John Christensen ■ 21 January 2014 ■ 3 min READ
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Outrage at Bermuda and Jersey removal from French blacklist

By John Christensen ■ 21 January 2014 ■ 2 min READ