CATEGORY: Fiscal & Legal

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BSI scandal: CEO Isolani met Lugano Mayor

The BSI scandal which will see the closure of the oldest bank of Ticino has created concern about the possible loss of jobs Yesterday the [...]

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Lausanne Court decreed bankruptcy Switcher

The clothing group Vaudois Switcher with stores also in Ticino  has failed  weighed down by three exercises in consecutive deficits and from million losses in [...]

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BSI Singapore will continue to operate regularly

BSI can now continue to work in Singapore despite the announcement yesterday by the local authorities of serious violations of anti-money laundering rules The decision [...]

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BSI: Federal Prosecutor opens investigation for money laundering

BSI the oldest bank in the canton of Ticino is under fire for involvement in the scandal of the Malaysian fund Malaysia Development Bhd The [...]

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Tax agreement Italy-Switzerland enters into force

With the publication of the ratification law in the Official Journal the tax agreement Italy-Switzerland mainly for the exchange of information between the tax authorities of [...]

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Failures on the rise in Switzerland: bad even Ticino

The number of failures for insolvency suffered in April jumped by to over one year  according to Bisnode' note today international economic information companies To be precise [...]

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Falciani: the final five-year sentence

The sentence to five years' imprisonment imposed in November by the Federal Criminal Court TPF to Hervé Falciani is final Former IT bank Franco-Italian HSBC [...]

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Deutsche Bank investigated in Italy for "market manipulation"

Deutsche Bank in Frankfurt is under investigation for market manipulation from Trani prosecution along with former management of the group The story concerns the massive [...]

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Johnson & Johnson will have to pay 55 mln, talc accused

Blow to Johnson Johnson which will have to compensate the record sum of million dollars to an American woman A St Louis court has in [...]

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Uber: agreement with drivers to avoid trial costs 100 million dollars

Uber the controversial giant app that offers paid passages ended the dispute with mila drivers in the United States had launched two class action lawsuits [...]

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Semptember 2015
  • 23

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

  • 24

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

  • 02

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

  • 11

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

  • 12

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

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