CATEGORY: Fiscal & Legal

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Italy: flat tax to attract rich foreigners

The Italian inland revenue service L'Agenzia delle Entrate on Wednesday applied a new flat tax aimed at attracting wealthy foreigners to Italy in a bid [...]

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Major Banks $320 bn in fines since financial crisis

Regulators have levied financial penalties of billion on banks globally since the - financial crisis following regulatory lapses global currency scandals and market manipulation according [...]

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HSBC under probe over tax fraud in India, other countries

Global banking giant HSBC has disclosed being probed by tax authorities in India the US France and Belgium including against its Swiss and Dubai units [...]

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The US Justice to check Credit Suisse over tax cheats

Swiss banking organization Credit Suisse is under investigation by the Internal Revenue Service  IRS for helping Americans living in Israel or with Israeli citizenship to [...]

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ABB discovered $100m fraud in South Korean business unit

Swiss-Swedish engineering giant ABB said Wednesday that it had uncovered significant embezzlement at its South Korean subsidiary which it warned would heavily impact its earnings [...]

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Money laundering helped by lack of information in the world

The non-governmental organizations NGO Transparency International said authorities regulating the financial sector lack transparency creating mistrust and hampering the effectiveness of systems designed to prevent [...]

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Swiss rejected corporate tax reform

Voters rejected plans to overhaul Switzerland’s corporate tax system Corporate tax reform III was rejected by popular referendum on Sunday with of the population voting [...]

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Julius Baer sued for €306 mln in embezzlement case

The Swiss private bank Julius Baer Group said Friday that an unnamed bankrupt European company has sued for € million million after years of making [...]

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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 [...]

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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 [...]

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Semptember 2015
  • 23

    GFAI is a unique event presenting alternative asset management in Geneva.

  • 24

    On March 24th/25th, 2017, START Global organizes its yearly flagship event: the START Summit gatheri

  • 28

    Zielgruppe: Rechtsanwälte, Treuhänder, Richter, Staatsanwälte, Mitarbeiter von Banken, Versicheru

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    CM-Equity Investment is very pleased to announce that they are able to win over the Head of Salahadd

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    Private Client Tax Planning Strategies, Russia Tax Administration Anti Evasion Policy , Oecd And Eu

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