PYMNTS

DECEMBER 10, 2018

The unit, which was based in the British Virgin Islands, was part of the bank’s Global Trust Solutions (GTS) business, which had been for sale since 2016. The business was handling trusts in low-tax locations like Germany and the Virgin Islands. In October of 2017, a deal was reached to sell the unit to N.T.

Virgin Islands 167

Virgin Islands Taxes America Report 167

TheGuardian

JUNE 1, 2021

EU forecast to reap extra €50bn per year with UK expected to gain €200m from BP alone A proposal to be tabled by the US president, Joe Biden, at the upcoming G7 meeting for a 15% global corporate tax rate could reap the EU €50bn (£43bn) a year, and earn the UK nearly €200m extra alone from the British multinational BP, according to research.

Taxes 98

Taxes Virgin Islands Study US 98

PYMNTS

DECEMBER 4, 2018

Citing several people briefed on the matter, the publication reported that the two-day raid last week of Deutsche Bank offices was aimed at finding evidence on a British Virgin Islands-based unit that was part of the bank’s Global Trust Solutions (GTS) business, which had been up for sale in March of 2016.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

PYMNTS

FEBRUARY 4, 2020

Each Staples Connect store also has printing and marketing services, TSA pre-check enrollment, technology services and professional services including tax, marketing, finance and legal. Virgin Islands. The layout of products is centered on small business, home office and classroom solutions. Puerto Rico and the U.S.

Puerto Rico 151

Puerto Rico Virgin Islands Massachusetts Boston 151

PYMNTS

APRIL 30, 2019

Danske Bank admitted that 200 billion euros went through its Estonian branch between 2007 and 2015, and the document shows that Russian Central Bank employees warned about money laundering risks and tax evasion schemes. The EBA document shows that neither Danish nor Estonian authorities did anything about the Russian warnings.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Regulation Taxes Report 116

PYMNTS

JUNE 17, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 103

Virgin Islands Taxes Groups Report 103