More than 900 individuals and companies linked to the Philippines have figured in millions of files on offshore accounts leaked from finance providers, and which a broad group of journalists from 117 …
Pandora Papers: Mystery names hold bulk of Philippine-linked offshore accounts
More than 900 individuals and companies linked to the Philippines have figured in millions of files on offshore accounts leaked from finance providers, and which a broad group of journalists from 117 …
Philippine Peso’s Losing Streak Sends It Toward Two-Year Low
The Philippine peso has fallen for three straight quarters and hit a 17-month low last week. The bad news doesn’t end there.Most Read from BloombergWall Street Titans Warn of the Next Big Risks for …
How digital currency can lift gross national happiness in Bhutan
Bhutan central bank’s desire to take cash digital could create opportunities for blockchain-based decentralised finance. It may leave people happier than they are now.
Law firm founded by Cypriot president accused of hiding assets of Russian exile
Secret report filed with Caribbean financial regulators alleged Leonid Lebedev was ultimate owner of offshore firms …
NBB new auto finance offers special rates for hybrid/EVs
The National Bank of Bahrain (NBB) has launched a new ‘Auto Finance’ product for new and existing customers across the kingdom. The product will offer financing options on all automobiles with a …
UAE, key partners hold productive meetings on anti-money laundering reforms
September, the group met counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China), India, Israel, …
Pandora Papers: Your guide to nine years of finance leaks
Dubbed the Pandora Papers it features almost 12 million files from companies providing offshore services in tax havens around the world. The data was obtained by the International Consortium of …
UAE, key partners hold productive meetings on anti-money laundering reforms
September, the group met counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China), India, Israel, …
Maktoum bin Mohammed meets the Finance Ministry’s team in Abu Dhabi
Dubai: Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Prime Minister, Deputy Ruler of Dubai and Minister of Finance, today met with the Finance Ministry’s team in Abu Dhabi to review …