CATEGORY: Fiscal & Legal

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Deutsche Bank documents discovered manipulation over silver market

Eight months after Deutsche Bank AG settled a lawsuit claiming it manipulated gold and silver prices documents it disclosed as part of the accord provide [...]

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McDonald’s to move its international tax base to UK

McDonald's Corp said on Thursday it would move its international tax base to the United Kingdom from Luxembourg after coming under increased scrutiny from European [...]

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Switzerland: anti-money laundering policies achieved good results, FATF said

Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime the inter-governmental Financial Action Task Force [...]

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Credit Suisse fined $16.5 million by FINRA over anti-money laundering controls

The Financial Industry Regulatory Authority FINRA said on Monday it has fined Credit Suisse's U S -based securities business million for ineffective anti-money laundering programs [...]

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Football Leaks, the huge investigation into the world of Champions

Cristiano Ronaldo and Jose Mourinho could have been involved in a multi million-euro system of tax evasion according to leaked documents obtained by a number [...]

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Swiss government to move on the road of fiscal transparency

The Swiss government plans to dramatically increase international cooperation on fiscal transparency sharing private information about clients of the country's banks The automatic exchange of [...]

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Swiss bankers ask for more financial data agreement

he Swiss Bankers Association intends to enter into more agreements for the automatic exchange of tax information in order to keep pace with the most [...]

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Credit Suisse froze accounts to investigate over US assets

Credit Suisse under pressure of the U S judiciary in the case of Dan Horsky a former MBA-lecturer in Bern  has frozen several dozen accounts [...]

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Two Swiss bankers plead not guilty in US process over tax fraud

Two bankers with Swiss lender Zuercher Kantonalbank ZKB pleaded not guilty on Monday to charges they conspired to help American clients and others hide more [...]

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Switzerland corporation tax under EU average

Switzerland ranks th in the latest edition of PricewaterhouseCoopers’ PwC Paying Taxes global study which looks at how easy it is for a standardised medium-sized [...]

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Semptember 2015
  • 28

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

  • 30

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

  • 04

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

  • 05

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

  • 06

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

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