Some of the surge in requests is also the result of new disclosure demands by Finra.
Administration critics yesterday said the documents fell far short of the disclosure demanded by the Senate.
The memorial foundation, it turns out, had been taken off the list of those required to comply with the detailed disclosure demands.
Top of the TJN secrecy index is Switzerland, despite many of its banks bowing in recent years to penalties and disclosure demands from US tax evasion investigators after a series of scandals.
Under disclosure demanded by the authorities in Hong Kong, the bank said that the five "highest paid individuals globally" – including a non-board director who took home between £8.4m and £8.5m – received a combined £34.3m in salaries, bonuses and pension contributions.
Under disclosure demanded by the authorities in Hong Kong, HSBC said that the five "highest paid individuals globally" – including a non-board director who took home between £8.4m and £8.5m – received a combined £34.3m in salaries, bonuses and pension contributions.
The US, which has signed deals with Jersey and Guernsey, has developed its own, more aggressive disclosure demands on offshore financial firms handling the assets of American citizens, which start to become active from next year.
Commissioner Maureen Ohlhausen from the US Federal Trade Commission said governments should not be afraid to act if manufacturers were not living up to standards of fairness and disclosure demanded from websites and other hi-tech firms.
In 2014, a lawsuit filed by U.S. Chamber of Commerce and the National Association of Manufacturers, which represent electronics producers like Dell, IBM and Verizon, resulted in the limitation of the rule's disclosure demands.
The Army's Future Combat contract with Boeing, which has suffered several Pentagon contracting scandals in the last few years, exempts the company from financial disclosures demanded under the federal Truth in Negotiations Act.
