CATEGORY: Fiscal & Legal

Choose subcategory :
23.06.2017

Private Bank Edmond de Rothschild fined by Luxembourg watchdogs

The Luxembourg Financial Sector Supervisory Commission CSSF have fined the local arm of Swiss private bank Edmond de Rothschild for its handling of funds linked [...]

 
Read More
20.06.2017

US group asks ban on sale of smartphones to under 13

To bar kids from being addicted to the smartphones a group in the US state of Colorado has sought ban on sale of the device [...]

 
Read More
19.06.2017

Eu Antitrust could hit Google with a record fine

European’s regulators are expected to hit Google with a minimum one billion euro fine this summer for anti-competitive practices that also means Google will also [...]

 
Read More
16.06.2017

Switzerland: Banking secrecy weakens with automatic exchange within 2018

Switzerland on Friday ratified the automatic exchange of financial account information with other jurisdictions among which are several emerging markets such as Brazil Mexico and Russia [...]

 
Read More
16.06.2017

1MDB scandal: US Justice to recover a Picasso between stolen assets

US authorities on Thursday moved to seize another million in assets allegedly stolen in the MDB fraud and used to fund extravagant spending the Justice [...]

 
Read More
13.06.2017

FinfraG: a new regulatory act

This new regulation requires that for non-centrally cleared derivatives appropriate procedures and arrangements should be put in place to measure monitor and mitigate risks These [...]

 
Read More
09.06.2017

Ticino-Italy tax agreement makes easier work permit for cross-border workers

A new tax agreement between Ticino and Italy will not obliged italian cross-border workers known as frontalieri to systematically provide a copy of their police [...]

 
Read More
05.06.2017

BNP Paribas fined by French watchdog for inadequate anti-money laundering

French bank watchdog ACPR said it had fined BNP Paribas € million for inadequate anti-money laundering controls Reuters reports that the penalty followed a inspection [...]

 
Read More
05.06.2017

Switzerland VAT reform will be effective 1st January 2018

The partial revision of Switzerland’s Value Added Tax Act will come into force on January the Federal Council determined June Under the new regime to [...]

 
Read More
01.06.2017

Australia fights against paedophiles with passport ban

Announced as a world premiere’ the new legislative project will soon reach the Parliament and its main purpose is to stop the psychopaths who [...]

 
Read More

Events


Semptember 2015
  • 28
    Jun

    Only a little more than half a year is remaining until implementation of PRIIPs and MiFID II, and th

  • 30
    Jun

    Lo Shipbrokers and Shipagents Dinner è uno degli eventi più importanti nel panorama mondiale della

  • 04
    Jul

    Within the framework of this presentation, Viktor Pershikov, MFTA, (a leading technical analyst in R

  • 05
    Jul

    One of the biggest conferences in Switzerland, which brings together the private equity, venture cap

  • 06
    Jul

    Within the framework of this presentation, Viktor Pershikov, MFTA (a leading technical analyst in Ru

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR9032.89-0,20 %
LYXOR DAX INAV121.555-0,48 %
FTSE MIB Index20833.88-0,46 %
FTSE 1007424.13-0,20 %
CAC 405266.12-0,30 %
S&P 5002438.300,16 %
NASDAQ Composite6265.24950,46 %
HANG SENG INDEX25670.05-0,02 %
Powered by Yahoo Finance