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Deutschland immerhin auf einem prominenten 8. Platz was die Financial Secrecy anbetrifft....

Financial Secrecy Index - 2015 Results

Click on a jurisdiction's name to see the main report; and on its FSI value to access full database content.DownloadPDF |Excel
 
RANKSecrecy JurisdictionFSI - Value4Secrecy Score5Global Scale Weight6
1Flag Switzerland21,466.1735.625
2Flag Hong Kong21,259.4723.842
3Flag USA21,254.76019.603
4Flag Singapore21,147.1694.280
5Flag Cayman Islands1,21,013.1654.857
6Flag Luxembourg2816.95511.630
7Flag Lebanon2760.2790.377
8Flag Germany2701.8566.026
9Flag Bahrain2471.3740.164
10Flag United Arab Emirates (Dubai)2,3440.7770.085
11Macao420.1700.188
12Flag Japan2418.3581.062
13Flag Panama2415.6720.132
14Marshall Islands405.5790.053
15Flag United Kingdom1,2380.24117.394
16Flag Jersey2354.0650.216
17Guernsey339.3640.231
18Malaysia (Labuan)3338.7750.050
19Turkey320.9640.182
20China312.1540.743
21Flag British Virgin Islands1,2307.6600.281
22Barbados298.3780.024
23Mauritius1297.0720.049
24Flag Austria2295.3540.692
25Bahamas1273.0790.017
26Flag Brazil2263.6520.678
27Malta260.9500.990
28Flag Uruguay2255.5710.037
29Flag Canada2251.7461.785
30Russia243.2540.397
31France241.9433.104
32Isle of Man1228.5640.068
33Flag Liberia2218.2830.006
34Bermuda1217.7660.042
35Cyprus213.9500.518
36Liechtenstein202.3760.010
37Flag Ireland2187.4402.313
38Flag Belgium2181.2411.863
39Flag Guatemala2177.1760.007
40Flag Israel2173.7530.166
41Flag Netherlands2168.3480.322
42Chile166.6540.120
43Saudi Arabia163.8610.037
44Flag Australia2148.0430.586
45India148.0391.487
46Philippines146.0630.020
47Vanuatu142.8870.001
48Flag Ghana2139.1670.010
49Korea124.2440.302
50US Virgin Islands118.2690.004
51Samoa117.5860.001
52Mexico117.0450.211
53Flag Norway2110.6380.731
54New Zealand109.3460.129
55Gibraltar1109.3670.005
56Sweden100.8361.006
57Flag Aruba299.5680.003
58Italy98.6351.218
59Latvia92.7450.113
60Belize92.4790.001
61South Africa90.8420.203
62Flag Botswana290.5710.002
63Anguilla189.3690.002
64St Vincent & the Grenadines179.6780.000
65Antigua & Barbuda179.5810.000
66Spain77.4331.090
67Costa Rica74.9550.010
68Turks & Caicos Islands172.4710.001
69St Kitts & Nevis168.4780.000
70Flag Curacao267.8680.001
71Iceland67.1460.035
72Seychelles60.8710.000
73Slovakia60.1500.011
74Macedonia59.5660.001
75Poland57.2360.172
76Monaco53.6740.000
77Estonia52.9440.023
78Portugal (Madeira)352.5390.063
79St Lucia151.6830.000
80Brunei Darussalam147.4830.000
81Czech Republic44.2350.105
82Grenada142.1760.000
83Denmark38.2310.219
84Hungary37.3360.052
85Greece37.2360.046
86San Marino33.2700.000
87Andorra27.3770.000
88Slovenia22.4340.019
89Dominica121.3760.000
90Finland19.4310.025
91Cook Islands117.8760.000
92Montserrat110.8670.000
NANauru7 79-
NABolivia7 (72-80)0.001
NADominican Republic7 (65-73)0.007
NAGambia7 (73-81)0.000
NAMaldives7 (76-84)0.000
NAMontenegro7 (60-68)0.001
NAParaguay7 (75-83)0.001
NATaiwan7 (67-75)0.513
NATanzania7 (73-81)0.006
NAVenezuela7 (64-72)0.230
 
Footnote 1: The territories marked in Dark Blue are Overseas Territories (OTs) and Crown Dependencies (CDs) where the Queen is head of state; powers to appoint key government officials rests with the British Crown; laws must be approved in London; and the UK government holds various other powers (see here for more details:www.financialsecrecyindex.com/PDF/UnitedKingdom.pdf). Territories marked in light blue are British Commonwealth territories which are not OTs or CDs but whose final court of appeal is the Judicial Committee of the Privy Council in London (see here for more details:http://www.taxjustice.net/cms/upload/pdf/Privy_Council_and_Secrecy_Scores.pdf). If the Global Scale Weights of just the OTs and CDs were added together (5.70% of global total and 23.10% with the United Kingdom included), and then combined either with their average secrecy score of 65.90 (63.62 with the UK) or their lowest common denominator score of 71.27 (Turks and Caicos Islands), the United Kingdom with its satellite secrecy jurisdictions would be ranked first in the FSI by a large margin with a FSI score of 1580 or 2221, respectively (compared to 1466 for Switzerland). Even a weighted average, which emphasises the relative transparency of the UK over its secrecy network, would put the combined group in 9th place on the FSI. Note that this list excludes many British Commonwealth realms where the Queen remains their head of state.
Footnote 2: For these jurisdictions, we provide special narrative reports exploring the history and politics of their offshore sectors. You can read and download these reports by clicking on the country name.
Footnote 3: For these jurisdictions, we took the secrecy score for the sub-national jurisdiction alone, but the Global Scale Weight (GSW) for the entire country. This is not ideal: we would prefer to use GSW data for sub-national jurisdictions - but this data is simply not available. As a result, these jurisdictions might be ranked higher in the index than is warranted.
Footnote 4: The FSI is calculated by multiplying the cube of the Secrecy Score with the cube root of the Global Scale Weight. The final result is divided through by one hundred for presentational clarity.
Footnote 5: The Secrecy Scores are calculated based on 15 indicators. For full explanation of the methodology and data sources, please read our FSI-methodology document, here: FSI-Methodology
Footnote 6: The Global Scale Weight represent a jurisdiction's share in global financial services exports. For full explanation of the methodology and data sources, please read our FSI-methodology document, here: FSI-Methodology
Footnote 7: Although these nine jurisdictions have been assessed in the FSI 2015, they have not been given a rank. This is because none of their treaties has been reviewed by the Global Forum as of 31 May 2015, and therefore values for KFSIs 1 and 13 cannot be robustly established, and so a comparable secrecy score is not provided.

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