CATEGORY: Fiscal & Legal

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07.11.2016

Tesco Bank: 20000 customers lose money in the weekend

Tesco said that around customers had lost money as a result and another have been identified as falling victim to †suspicious activity’ Over the [...]

 
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07.11.2016

Swiss prosecutors to confiscate luxury cars belonging to Equatorial Guinea's VP

Prosecutors in Switzerland have seized luxury cars belonging to the vice-president of Equatorial Guinea Teodorin Obiang who they are investigating for corruption on Thursday Contacted [...]

 
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04.11.2016

France to send HSBC to trial over tax fraud

French financial prosecutors have asked judges to send HSBC and two former executives to trial on charges of aggravated tax fraud by its Swiss private [...]

 
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31.10.2016

Singapore started the trial over 1MDB scandal

Yeo Jiawei former private banker went on trial in Singapore on Monday in the first prosecution of suspects linked to a massive international money-laundering scandal [...]

 
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25.10.2016

Italy warns: we don't wait for Switzerland

Italy will also get information on bank accounts abroad next year  thanks to agreements with Switzerland and Liechtenstein The deal allows to the Italian tax [...]

 
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24.10.2016

Syngenta and ChemChina missed EU deadline over antitrust matters

Syngenta and China National Chemical Corporation ChemChina have not submitted to the EU Antitrust grant proposals to get the go-ahead to the acquisition of billion of [...]

 
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20.10.2016

Switzerland opened investigation over Equatorial Guinea Vice President Obiang

Swiss prosecutors have begun a preliminary investigation into Teodorin Nguema Obiang the son of the president of Equatorial Guinea who is set to go on [...]

 
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20.10.2016

Former banker Julius Bär condemned for misappropriation

Domenico Petrella a former executive at Bank Julius Bär was sentenced to years and months imprisonment and compensation of private accusers over the misappropriation of [...]

 
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19.10.2016

Credit Suisse ready to write €100 million check to Italy

Credit Suisse is ready to write a € million check to the Italian Revenue Agency to close the tax dispute with Italy   as Reuters reported by a [...]

 
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17.10.2016

Branson, head FINMA, points out the priority to change audit system

the Director of FINMA Mark Branson believes that the audit system that controls the banks should be changed In an interview with Le Matin Dimanche [...]

 
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Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform fĂĽr Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th BĂĽrgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

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