CATEGORY: Fiscal & Legal

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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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13.10.2016

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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12.10.2016

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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11.10.2016

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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    Part I: Basics (“GIPS beginners”) - Part II: Recent Developments and Update from the GIPS Commit

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    This seminar provides both “GIPS beginners” (part I and II) and “GIPS experts” (part II) wit

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