CATEGORY: Fiscal & Legal

Choose subcategory :
19.01.2018

HSBC: $100m fine to settle US forex investigation

HSBC has agreed to pay just over m in penalties to settle a US Department of Justice probe into currency rigging The payment comprises of [...]

 
Read More
18.01.2018

Apple: $38bn tax bill come back home

Apple said on Wednesday it would make a one-time payment of bn to repatriate some of its vast overseas cash holdings one of the largest [...]

 
Read More
16.01.2018

Pakistan, Switzerland will soon start to exchange tax info

Pakistan and Switzerland will begin exchanging information from the current month under the Convention on Avoidance of Double Taxation ADT as the Senate Standing Committee [...]

 
Read More
16.01.2018

EU to remove Panama, 7 others from tax haven blacklist

European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December in what critics may see as [...]

 
Read More
03.01.2018

Google used "Dutch Sandwich" to shield €16 bn from tax

Google saved itself as much as billion in by moving billion euros between Ireland the Netherlands and Bermuda using infamous legal loopholes that allow it [...]

 
Read More
02.01.2018

Caterpillar faces $2 bn tax fight over Swiss subsidiary

Caterpillar has long used a subsidiary in Geneva Switzerland called Caterpillar SARL to process sales and profits for international orders and the IRS wants the [...]

 
Read More
02.01.2018

Swiss VW owners seek damages for Dieselgate emissions scandal

The consumer protection organization in Switzerland SKS filed a claim for nearly Volkswagen car owners seeking damages from the carmaker and AMAG the Swiss car [...]

 
Read More
29.12.2017

Switzerland: new VAT system will be effective on January 1

Switzerland's value-added tax regime will change from January including to level the playing field for domestic companies compared with their online overseas rivals Currently foreign [...]

 
Read More
27.12.2017

Apple faces lawsuits for slowing down older iPhones

Nine lawsuits have been filed against United States multinational technology company Apple for fraud after the company said it slowed down older iPhones to compensate [...]

 
Read More
27.12.2017

India-Switzerland sharing data over black money from 2019

India and Switzerland have signed a deal that would allow both to automatically share tax-related data from The Automatic Exchange of Information AEOI will be [...]

 
Read More




Events


Semptember 2015
  • 22
    Jan

    The caspian week conference is a meeting point of visionaries, market leaders and experts with the f

  • 22
    Jan

    The climate transition creates opportunities and risks, and financial institutions and corporations

  • 22
    Jan

    Seit über 30 Jahren ist die ZfU International Business School Gastgeber für die angesehensten Inve

  • 30
    Jan

    Over 150 Fintechs CEOs from all over the world will be in both panels & interviews and on this stage

  • 31
    Jan

    From 2018 onwards, Switzerland’s financial fair will only be open to professional investors. This

See All

newsletter

Updates and news from MarketPlus