CATEGORY: Fiscal & Legal

Choose subcategory :
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
30.01.2017

Two London-based traders guilty over defrauding Russian Bank

Two City traders George Urumov and Vladimir Gersamia were convicted of multiple fraud offences following a four-month trial at Southwark Crown Court The pair were [...]

 
Read More
27.01.2017

Panama Papers discovered Canada as the new Tax Haven

Mossack Fonseca actively marketed Canada as a tax haven and established shell companies here to evade taxes according to the documents obtained by the International [...]

 
Read More




Events


Semptember 2015
  • 20
    Feb

    Criptovalute e Blockchain Possiamo ignorarle?  Rischi e opportunità dietro al boom delle monete

  • 21
    Feb

    Blockchain & Bitcoin Conference is a series of blockchain events held in Russia, Ukraine, Netherland

  • 01
    Mar

    The Lead Quantitative & Asset Management Event in Europe

  • 16
    Mar

    Das Swiss Funds & Asset Management Forum ist die national führende Konferenz der Fonds- und Asset M

  • 20
    Mar

    Seize the opportunity to get up to date on the topics of secondary buyouts, the real estate bubble,

See All

newsletter

Updates and news from MarketPlus