Search by tag "OECD" - 18 results found.

President of Seychelles travelling to Canada for G7 session on Oceans

Seychelles’ financial authorities find no funds or assets links in 1MDB probe

Panama Papers: Seychelles' authorities 'concerned,' plan to investigate allegations of IBC misconduct

Seychelles rated 'largely compliant' by OECD - continued vigilance and reforms needed to uphold status, says finance minister

Barclays Bank Seychelles discontinues offshore banking services

Making 'steady progress' towards OECD compliance: Seychelles responds to EU 'tax haven' listing

Swapping Seychelles debt for ocean conservation – milestone agreement reached with Paris Club creditors

Seychelles is ‘open to assist’ Sri Lanka with Rajapaksa money-laundering investigation

Seychelles makes moves towards OECD tax information compliance at Global Forum

No place to hide from the taxman – Seychelles signs automatic tax information sharing agreement

Seychelles leads western Indian Ocean in confronting money laundering

Seychelles FIU returns frozen funds to Austrian investment scam victims

Seychelles President’s office: ICIJ dirty money article is ‘one-sided’

Seychelles offshore companies linked to Indian corruption scandal

Seychelles seizes over $300 thousand linked to cyber crime gang sought by FBI

Seychelles investigates reports of money laundered in the country by former Ukrainian President

Seychelles financial services sector gets new regulator

Seychelles bar association signs agreement with Ras Al Khaimah Free Trade Zone