Panama-Papers

All the latest news and reports related to Panama Paper leaks at a single location

May 31 2016 Anti-money laundering legislation has been moved up the "priority queue" in light of the Panama Papers and is expected to be in place by mid next year. Justice Minister Amy Adams has backed up Prime Minister John Key's comments that the legislation is being "accelerated" but it will...
Jun 1, 2016 Regulators in Hong Kong and Singapore have asked banks doing business there to disclose if they have dealings with entities and individuals named in the leaked 'Panama Papers', which contained details on thousands of shell firms, people familiar with the requests said. The leaked documents from Panama law...
May 6, 2016 Royal Bank of Canada has agreed to hand over 40 years of records on hundreds of its clients revealed in the Panama Papers to federal tax auditors, in the first public step the government has taken to crack down on anyone named in the huge data leak. The...
May 28, 2016 Mossack Fonseca, the law firm at the center of the Panama Papers scandal, is to close its offices in Jersey, Isle of Man and Gilbraltar, and admits decision is in part due to the April 3 leak. The announcement made by the company Friday comes nearly eight...
May 27, 2016 The Federal Board of Revenue (FBR) has decided to seek legal action against the 239 Pakistani citizens named in the Panama Papers, ARY News reported. According to sources, the FBR has decided to flex its muscle and initiate legal proceedings against those who have established offshore companies. However, it...
May 13, 2016 U.S. states Nevada, Wyoming and Delaware are facing growing pressure to address their lack of corporate transparency, as the United States and the international community continue to respond to fallout from the Panama Papers. At a London anti-corruption summit on Thursday, representatives from the Cayman Islands, Bermuda and...