Top stories published by Mossack Fonseca in December of 2015

Homepage

Open in app

Top Stories published by Mossack Fonseca in December of 2015

All

2015

December

William J. Mullins in Mossack Fonseca

Dec 13, 2015

Mossack Fonseca on Panama: Enters Phase II of the OECD Global Forum Review

At the 8th meeting of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, held in Barbados on 29–30 October 2015, Panama was officially accepted into Phase 2 of the information exchange peer review process.

William J. Mullins in Mossack Fonseca

Dec 16, 2015

Mossack Fonseca — China on IMF Admits Chinese Renminbi to SDR Basket

(Mossack Fonseca) — On November 30, 2015, the International Monetary Fund (IMF) admitted China’s renminbi (RMB), also known as the Yuan, into the Special Drawing Rights (SDR) basket of currencies. Effective October 1, 2016 the RMB will be a freely usable…

William J. Mullins in Mossack Fonseca

Dec 8, 2015

Mossack Fonseca: BVI Financial Services on New Website & Social Media

The BVI Financial Services Implementation Unit (FSIU) is using their new website and social media pages to “inform, educate and engage the population on the subject of financial services”, according to a BVI press release on November 18, 2015.

William J. Mullins in Mossack Fonseca

Dec 17, 2015

Mossack Fonseca, Cayman: Premier Rejects UK Request for BO Information

Alden McLaughlin, the premier of the Cayman Islands, has denied the UK’s request for direct access by its law enforcement agencies to beneficial ownership (BO) information in the Cayman Islands.

William J. Mullins in Mossack Fonseca

Dec 11, 2015

CEGB El Valle obtiene apoyo de empresa Mossack & Fonseca

William J. Mullins in Mossack Fonseca

Dec 7, 2015

Panama: Hub for Maritime Trade & Intellectual Property by Mossack Fonseca

November 20, 2015―The Judiciary of the Republic of Panama and the International Trademark Association (INTA) signed a Memorandum of Understanding (MOU) that sets forth a foundation for future cooperation…

William J. Mullins in Mossack Fonseca

Dec 22, 2015

Mossack Fonseca Promoviendo La Lactancia Materna

William J. Mullins in Mossack Fonseca

Dec 25, 2015

Mossack Fonseca Gobierno Corporativo

El Grupo Mossack Fonseca, un negocio operado de forma exitosa y profesional desde hace más de 35 años, completó una transición interesante para convertirse en lo que es hoy, un gran Grupo de empresas de alcance global.

William J. Mullins in Mossack Fonseca

Dec 10, 2015

Mossack Fonseca on Cyprus, Luxembourg & Seychelles: Largely Compliant―OECD

At the October 29–30, 2015 meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (part of the OECD), Cyprus, Luxembourg and the Seychelles were lauded for making significant changes to their legal frameworks and…

William J. Mullins in Mossack Fonseca

Dec 9, 2015

Mossack Fonseca: France Acknowledges that Panama is no “Tax Haven”

The French Minister of Foreign Affairs, Lauren Fabius, Senator Jacques Gautier, Vice-president of the Senate Foreign Relations Committee, and Secretary General of the French Presidency, Jean Pierre Jouyet, all…

November 2015

These were the top 10 stories published by Mossack Fonseca in December of 2015. You can also dive into daily archives for December of 2015 by using the calendar at the top of this page.

About

Mossack Fonseca

The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services. With over 500 staff members in all continents, Mossack Fonseca provides personalized advice based on more than 36 years of experience

More information