CATEGORY: Fiscal & Legal

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13.02.2017

Swiss rejected corporate tax reform

Voters rejected plans to overhaul Switzerland’s corporate tax system Corporate tax reform III was rejected by popular referendum on Sunday with of the population voting [...]

 
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13.02.2017

Julius Baer sued for €306 mln in embezzlement case

The Swiss private bank Julius Baer Group said Friday that an unnamed bankrupt European company has sued for € million million after years of making [...]

 
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09.02.2017

PayPal received subpoenas by DOJ over money laundering program

PayPal revealed on Wednesday that it is being investigated for violations of anti-money laundering regulations and U S sanctions The California-based online payment processor said [...]

 
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08.02.2017

EU to create Single Digital Market, easing border restrictions

The European Union agreed Tuesday on new rules allowing subscribers of online services as Netflix or Amazon Prime in one E U country access to [...]

 
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08.02.2017

Fake 5 Swiss franc coins on web shop platform

The Swiss francs coin can be purchased on the sales platform Aliexpress belonging to the Chinese group Alibaba paying only about francs The retailer specifies [...]

 
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07.02.2017

Singapore: Private jet seized over 1MDB scandal

Singapore has reportedly seized a million private jet belonging to MDB mastermind Low Taek Jho also known as Jho Low who is under investigation for [...]

 
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03.02.2017

Switzerland-Liechtenstein signed deal to exchange tax information

The year is an important one for the Swiss banking sector As of January st the country’s financial institutions are now obligated to share banking [...]

 
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02.02.2017

Swiss watchdog fined Coutts over 1MDB money laundering breaches

The Swiss financial markets regulator FINMA ordered private bank Coutts Co to pay back million Swiss francs for having “seriously breached” money laundering rules by [...]

 
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01.02.2017

EU puts an end to mobile roaming

The European Union reached a deal early Wednesday morning that should pave the way for consumers to use their mobile phones throughout the -country region [...]

 
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31.01.2017

Deutsche Bank fined $630m over Russian mirror trades

Deutsche Bank has agreed to pay nearly m m to UK and US regulators to settle probes into whether it helped covertly move as much [...]

 
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Events


Semptember 2015
  • 25
    Sep

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

  • 26
    Sep

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

  • 27
    Sep

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

  • 27
    Sep

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

  • 28
    Sep

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

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