CATEGORY: Fiscal & Legal

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13.07.2017

Switzerland, France to set tax data exchange

Switzerland and France have smoothed over concerns which had blocked the exchange of tax data between the two countries a boost to French efforts to [...]

 
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13.07.2017

Google won the legal fight in France over $1.3 bln tax bill

Google emerged on Wednesday as the victor in its latest legal battle in Europe after a French court said the technology behemoth did not have [...]

 
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12.07.2017

Singapore sentenced former BSI banker over 1MDB scandal

Former BSI banker Yeo Jiawei was on Wednesday sentenced to four-and-a-half years jail for money laundering and cheating in a case linked to an investigation [...]

 
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12.07.2017

European Top Court rules in favour of burqa ban in Belgium

The European Court of Human Rights on Tuesday upheld a Belgian ban on wearing the niqab a full-face veil in public spaces The court dismissed [...]

 
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10.07.2017

Norway, Voluntary tax is a failure

In a bold experiment in voluntary taxation the Norwegian government launched an initiative in June that allowed those who thought their taxes to be too [...]

 
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07.07.2017

Swiss court confirmed Platini 4-year ban

Switzerland's supreme court has dismissed an appeal by former FIFA vice president Michel Platini against his four-year ban for financial wrongdoing The Swiss Federal Tribunal [...]

 
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06.07.2017

OECD report shows progress on fair international tax system

International tax systems are making progress in becoming fairer and more effective a report led by OECD Secretary-General Angel Gurría has concluded In the report [...]

 
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06.07.2017

Swedish neo-nazis group lose trademark battle with german deep-freeze company

Deep-freeze logistics company Nordfrost has won a copyright lawsuit against a Swedish neo-Nazi organization local media reported Wednesday The firm claimed that the Nordic Resistance [...]

 
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05.07.2017

Switzerland, Indonesia agree to exchange financial data in 2018

Indonesia and Switzerland have signed a joint declaration on Automatic Exchange of Financial Account Information AEOI yesterday The signing was held at the Directorate General [...]

 
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04.07.2017

Italy: Anti-Money laundering unit says "dirty" transactions boomed in 2016

Over suspicious financial transactions were flagged in Italy in the Bank of Italy's Financial Intelligence Unit UIF said Monday  Of these transactions were flagged as [...]

 
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Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

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