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Pressure mounts amid Panama Papers backlash and Punjab woes
Divisions emerge over response to public outrage at Panama Papers revelations
Business groups say tax disclosure would place companies at a competitive disadvantage
Chairman says revelations in leaked papers with regard to the bank are largely historical
Commissioner seeks ways to ensure transparency on trusts
The UK’s transparency plans seem unlikely to make a big difference
FCA warns that offshore tax scandal may not necessarily lead to prosecutions
Additional information requested from international journalists’ group
attractScrutiny of politicians diverts attention from genuinely serious and widespread corruption
Government plans to widen responsibility of employers in preventing abuse
Opacity in the buying and selling of paintings is making supervision hard to establish
Resignation comes at awkward time for acting prime minister Rajoy
‘Most of us vaguely know that money flows through offshore centres… but the Panama Papers have given contours to this fuzzy, offshore world’
Statement of intent ahead of plans to swap information
Some MPs to boycott rural gathering as prime minister becomes accident-prone ahead of EU vote
But disclosure can increase the information asymmetry between ruler and ruled, writes Heather Brooke
Frustrations of earlier HSBC Swiss list highlight limitations of leaked data
Newly created organised crime unit investigates whether law firm was used for illicit activity
Panama Papers revelations highlight the prevalence of offshore funds
Global financial centres facilitate trade, investment and economic growth, writes Richard Hay
Sheikh Mohamed urges wealthy to turn away from offshore havens and pay their taxes
Companies will have to provide a national breakdown of profits and taxes paid in digestible form on websites
Island vows to make information available to UK authorities within 24 hours
UK politics would become ‘a minority sport for pygmies’ if everyone had to publish returns
Campaigners say concessions fall short of what is needed to tackle abuse revealed by Panama Papers
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