CATEGORY: Fiscal & Legal

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31.01.2017

Deutsche Bank fined $630m over Russian mirror trades

Deutsche Bank has agreed to pay nearly m m to UK and US regulators to settle probes into whether it helped covertly move as much [...]

 
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30.01.2017

Two London-based traders guilty over defrauding Russian Bank

Two City traders George Urumov and Vladimir Gersamia were convicted of multiple fraud offences following a four-month trial at Southwark Crown Court The pair were [...]

 
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27.01.2017

Panama Papers discovered Canada as the new Tax Haven

Mossack Fonseca actively marketed Canada as a tax haven and established shell companies here to evade taxes according to the documents obtained by the International [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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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 [...]

 
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