CATEGORY: Fiscal & Legal

Choose subcategory :
24.01.2017

Jewish Trust claims Deutsche Bank over $3bn

The North American Wertheim Jewish Education Trust in the United States is demanding back payment from Deutsche Bank of nearly billion claiming the bank wrongly [...]

 
Read More
18.01.2017

Hong Kong regulator sues StanChart, UBS over Chinese company's IPO

Hong Kong's stock market regulator has filed a lawsuit against major banks Standard Chartered and UBS along with consultancy firm KPMG over a initial public [...]

 
Read More
18.01.2017

Deutsche Bank agrees to pay $7.2 bn for toxic mortgages

Deutsche Bank has signed a billion settlement with the U S Department of Justice DOJ over its sale of toxic mortgage securities in the run-up [...]

 
Read More
17.01.2017

Regulatory Reforms In Switzerland

The regulatory reforms in Switzerland will be impacting thousands of fiduciary operations based in Switzerland that are not FINMA licensed [...]

 
Read More
13.01.2017

Dieselgate: Paris to probe Renault over emissions

French investigators will probe Renault over suspected cheating in emissions tests of diesel motors the Paris prosecutors office said today Renault shares fell sharply on [...]

 
Read More
12.01.2017

UBS lost dispute over French case at Strasbourg court

Swiss bank UBS has failed to persuade the European Court of Human Rights ECHR to overturn an order that it must post € billion bail in [...]

 
Read More
12.01.2017

Ex-Barclays banker sentenced in US prison for insider trading scheme

A former director at Barclays was sentenced on Wednesday to five months in a U S prison for repeatedly passing tips about mergers under way [...]

 
Read More
11.01.2017

Falcon former banker jailed over 1MDB scandal

A Swiss banker was jailed for seven months in Singapore on Wednesday for money laundering and other offences related to a corruption scandal involving neighbouring [...]

 
Read More
10.01.2017

LinkedIn banned by Russian government

LinkedIn will not be accessible in Russia as the State Government have asked to remove the app from the app stores The decision was reached [...]

 
Read More
09.01.2017

Switzerland says Uber driver is employee, not freelance

A Swiss insurance agency has ruled that drivers working for ride-hailing company Uber are classified as employees rather than independent contractors The decision means that [...]

 
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