CATEGORY: Fiscal & Legal

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Italy, Switzerland: another step together to discover "recalcitrant" account holders

Italian and Swiss tax authorities have signed an accord to improve the exchange of information to fight tax evasion with Italy’s Economy Ministry on one [...]

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EU Parliament revised gun law, will affect Swiss citizens

Controls on firearms in the European Union would be tightened under legislation approved by the European Parliament on Tuesday The new rules would require member [...]

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EU court allows companies to ban wearing headscarf at workplace

The European Court of Justice ECJ ruled on Tuesday that employers can ban staff from wearing visible religious symbols including headscarves An internal rule of [...]

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1MDB scandal: former Goldman Sachs banker banned by Singapore

Singapore banned former Goldman Sachs Group Inc banker Tim Leissner from the securities industry for years and said it plans to issue similar orders against [...]

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Italy: flat tax to attract rich foreigners

The Italian inland revenue service L'Agenzia delle Entrate on Wednesday applied a new flat tax aimed at attracting wealthy foreigners to Italy in a bid [...]

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Major Banks $320 bn in fines since financial crisis

Regulators have levied financial penalties of billion on banks globally since the - financial crisis following regulatory lapses global currency scandals and market manipulation according [...]

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HSBC under probe over tax fraud in India, other countries

Global banking giant HSBC has disclosed being probed by tax authorities in India the US France and Belgium including against its Swiss and Dubai units [...]

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The US Justice to check Credit Suisse over tax cheats

Swiss banking organization Credit Suisse is under investigation by the Internal Revenue Service  IRS for helping Americans living in Israel or with Israeli citizenship to [...]

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ABB discovered $100m fraud in South Korean business unit

Swiss-Swedish engineering giant ABB said Wednesday that it had uncovered significant embezzlement at its South Korean subsidiary which it warned would heavily impact its earnings [...]

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Money laundering helped by lack of information in the world

The non-governmental organizations NGO Transparency International said authorities regulating the financial sector lack transparency creating mistrust and hampering the effectiveness of systems designed to prevent [...]

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Semptember 2015
  • 25

    The Lugano International Fiscal Forum (LIFF) is the most important event dedicated to opportunities

  • 26

    Die 360°-Sicht: Alle Player im Versicherungsmarkt diskutieren die Zukunftsthemen – vielschichtig,

  • 27

    Survival in a digital future. In 4 different blocks, national and international speakers talk about

  • 27

    Join the European FinTech Awards & Conference and witness the pitch battle of Europe’s leading Fin

  • 28

    At some point almost all companies face situations when strategic M&A decisions need to be made. Som

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