CATEGORY: Fiscal & Legal

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18.01.2017

Hong Kong regulator sues StanChart, UBS over Chinese company's IPO

Hong Kong's stock market regulator has filed a lawsuit against major banks Standard Chartered and UBS along with consultancy firm KPMG over a initial public [...]

 
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18.01.2017

Deutsche Bank agrees to pay $7.2 bn for toxic mortgages

Deutsche Bank has signed a billion settlement with the U S Department of Justice DOJ over its sale of toxic mortgage securities in the run-up [...]

 
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17.01.2017

Regulatory Reforms In Switzerland

The regulatory reforms in Switzerland will be impacting thousands of fiduciary operations based in Switzerland that are not FINMA licensed [...]

 
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13.01.2017

Dieselgate: Paris to probe Renault over emissions

French investigators will probe Renault over suspected cheating in emissions tests of diesel motors the Paris prosecutors office said today Renault shares fell sharply on [...]

 
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12.01.2017

UBS lost dispute over French case at Strasbourg court

Swiss bank UBS has failed to persuade the European Court of Human Rights ECHR to overturn an order that it must post € billion bail in [...]

 
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12.01.2017

Ex-Barclays banker sentenced in US prison for insider trading scheme

A former director at Barclays was sentenced on Wednesday to five months in a U S prison for repeatedly passing tips about mergers under way [...]

 
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11.01.2017

Falcon former banker jailed over 1MDB scandal

A Swiss banker was jailed for seven months in Singapore on Wednesday for money laundering and other offences related to a corruption scandal involving neighbouring [...]

 
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10.01.2017

LinkedIn banned by Russian government

LinkedIn will not be accessible in Russia as the State Government have asked to remove the app from the app stores The decision was reached [...]

 
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09.01.2017

Switzerland says Uber driver is employee, not freelance

A Swiss insurance agency has ruled that drivers working for ride-hailing company Uber are classified as employees rather than independent contractors The decision means that [...]

 
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05.01.2017

Deutsche Bank to pay $95 mln to settle US tax case

Germany's banking major Deutsche Bank agreed Wedsneday with the U S Justice Department to pay million to settle a federal tax liability case The settlement resolves [...]

 
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Events


Semptember 2015
  • 24
    Jan

    The constant and fast growth of impact investing during the last few years shows the economic signif

  • 25
    Jan

    Why Malta – a vibrant economic environment in a dynamic jurisdiction

  • 25
    Jan

    The Paris Fintech Forum 2017, organized by Altéir with the support of 60+ international partners, a

  • 26
    Jan

    I presidi informativi in fase di implementazione a livello internazionale ed europeo attraverso le m

  • 26
    Jan

    Im Banking steht der Kunde im Zentrum, das war schon immer so. In einem sich stark verändernden Umf

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