CATEGORY: Fiscal & Legal

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FINMA: Swiss banks are more careful over money laundering

According to Mark Branson director of FINMA the Swiss banks are more focused on the question of money laundering as the daily Tribune de Genève [...]

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Voluntary disclosure: Italy, I'm coming back

Italy is preparing to launch the voluntary disclosure-bis which will have the green light in the budget law as confirmed by the deputy minister of [...]

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Falcon Bank closes its Singapore branch because of Malaysian scandal

Falcon Bank has to close his branch in Singapore  The Monetary Authority of Singapore MAS announced on Tuesday it had ordered Falcon Bank to cease [...]

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Singapore: 2 former BSI bankers charged over 1MDB

Two former senior private bankers at BSI Singapore were charged in connection with Singapore's MDB probe on Monday   Yak Yew Chee  who was a [...]

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Deutsche Bank - US Justice: mission failed

Deutsche Bank CEO John Cryan didn't find an agreement with the US Justice Department to close the investigation opened on subprime mortgages in the United [...]

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Spain asked UBS for assistance in tax matters

UBS said Spain asked Switzerland for help in tax matters on Friday agency Reuters reported Similar requests came from France and the Netherlands earlier this year [...]

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$90 mln fine for Credit Suisse

Credit Suisse was fined million by SEC admitting wrongdoing after an investigation by U S regulators found the bank misrepresented how it determined a performance [...]

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Swiss financier Behring sentenced to 5 and half years for fraud

Dieter Behring was sentenced to and half years in jail on Friday The former Swiss fund manager was accused of cheating investors out of around [...]

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Trump's company violated US embargo to do business in Cuba's Castro

Donald Trump did business with Cuba violating the US embargo during Fidel Castro's presidency Newsweek reported in a story titled The Castro Connection   Trump [...]

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SEC says UBS to pay $15M settlement over derivatives sales

UBS agreed to pay over  million to settle U S Securities and Exchange Commission charges that the bank failed to properly instruct advisers on risks tied [...]

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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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