CATEGORY: Fiscal & Legal

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05.01.2017

Former banker Falcon charged over 1MDB scandal in Singapore

Swiss national Jens Fred Sturzenegger has been charged in relation to the Singapore probe of the Malaysia Development Berhad MDB scandal becoming the fifth person [...]

 
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03.01.2017

Swissness law: more protection for the Made in Switzerland

The rules governing the new Swissness legislation which strengthens the criteria to define the nationality of products and services have entered into force since January [...]

 
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02.01.2017

SEC probes Mozambique debt sold by Credit Suisse, BNP Paribas

The U S Securities and Exchange Commission is investigating the sale of million in bonds issued by Mozambique by Credit Suisse Russia's VTB Group and [...]

 
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23.12.2016

Deutsche Bank and Credit Suisse agree to pay billions in US fines

Deutsche Bank and Credit Suisse have agreed to pay billion in fines relating to the collapse of the US housing market that contributed to the [...]

 
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23.12.2016

Raiffeisen: no fine after agreement with US Justice

Swiss cooperative banking group Raiffeisen entered a U S tax settlement program in the third category or as a bank with no criminal dealings The [...]

 
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22.12.2016

Ex-BSI banker jailed for 30 months over 1MDB investigation

Former BSI banker Yeo Jiawei was found guilty for his role in the most complex sophisticated and largest money-laundering case involving billions of dollars alleged [...]

 
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21.12.2016

Swiss Competion Commission (COMCO) fines several European and U.S. banks

The Swiss Competition Commission COMCO said on Wednesday it had fined several European and U S banks over four instances of interest rate cartels the [...]

 
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20.12.2016

US Justice proposes $5-7 bn fine on Credit Suisse over toxic mortgage

The US Department of Justice is asking Credit Suisse to pay between billion and billion to settle an investigation into its selling of mortgage-backed securities [...]

 
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20.12.2016

Deutsche Bank could reach agreement with US Justice before Christmas

Deutsche Bank could enter with one less item to tick off its to-do list as it has emerged that a potential mega fine from the [...]

 
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20.12.2016

Voluntary disclosure-bis to discover €150 billion in Switzerland

The hidden treasure by Italian citizens in Swiss banks has yet to be discovered according to the chief prosecutor of Milan Francesco Greco and liquidity [...]

 
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Events


Semptember 2015
  • 24
    Jan

    The constant and fast growth of impact investing during the last few years shows the economic signif

  • 25
    Jan

    Why Malta – a vibrant economic environment in a dynamic jurisdiction

  • 25
    Jan

    The Paris Fintech Forum 2017, organized by Altéir with the support of 60+ international partners, a

  • 26
    Jan

    I presidi informativi in fase di implementazione a livello internazionale ed europeo attraverso le m

  • 26
    Jan

    Im Banking steht der Kunde im Zentrum, das war schon immer so. In einem sich stark verändernden Umf

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