CATEGORY: Fiscal & Legal

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06.12.2016

Credit Suisse fined $16.5 million by FINRA over anti-money laundering controls

The Financial Industry Regulatory Authority FINRA said on Monday it has fined Credit Suisse's U S -based securities business million for ineffective anti-money laundering programs [...]

 
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05.12.2016

Football Leaks, the huge investigation into the world of Champions

Cristiano Ronaldo and Jose Mourinho could have been involved in a multi million-euro system of tax evasion according to leaked documents obtained by a number [...]

 
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05.12.2016

Swiss government to move on the road of fiscal transparency

The Swiss government plans to dramatically increase international cooperation on fiscal transparency sharing private information about clients of the country's banks The automatic exchange of [...]

 
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01.12.2016

Swiss bankers ask for more financial data agreement

he Swiss Bankers Association intends to enter into more agreements for the automatic exchange of tax information in order to keep pace with the most [...]

 
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01.12.2016

Credit Suisse froze accounts to investigate over US assets

Credit Suisse under pressure of the U S judiciary in the case of Dan Horsky a former MBA-lecturer in Bern  has frozen several dozen accounts [...]

 
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30.11.2016

Two Swiss bankers plead not guilty in US process over tax fraud

Two bankers with Swiss lender Zuercher Kantonalbank ZKB pleaded not guilty on Monday to charges they conspired to help American clients and others hide more [...]

 
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30.11.2016

Switzerland corporation tax under EU average

Switzerland ranks th in the latest edition of PricewaterhouseCoopers’ PwC Paying Taxes global study which looks at how easy it is for a standardised medium-sized [...]

 
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24.11.2016

Former BSI banker suddenly earned a Big Fortune after leaving the bank in Singapore

Prosecutors said on Tuesday former BSI banker Yeo Jiawei earned S US million in months as an “independent consultant” through “illicit means” including secret deals [...]

 
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23.11.2016

Switzerland, India signed agreement to catch tax evaders

India and Switzerland signed an automatic exchange of financial information deal which complements govt’s crackdown on black money This means that the option of concealing [...]

 
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18.11.2016

France investigates 560 taxpayers over Panama Papers

French authorities said on Thursday they are investigating taxpayers over tax evasion based on information garnered in the leaked Panama Papers They confirmed a report in [...]

 
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