CATEGORY: Fiscal & Legal

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US group asks ban on sale of smartphones to under 13

To bar kids from being addicted to the smartphones a group in the US state of Colorado has sought ban on sale of the device [...]

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Eu Antitrust could hit Google with a record fine

European’s regulators are expected to hit Google with a minimum one billion euro fine this summer for anti-competitive practices that also means Google will also [...]

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Switzerland: Banking secrecy weakens with automatic exchange within 2018

Switzerland on Friday ratified the automatic exchange of financial account information with other jurisdictions among which are several emerging markets such as Brazil Mexico and Russia [...]

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1MDB scandal: US Justice to recover a Picasso between stolen assets

US authorities on Thursday moved to seize another million in assets allegedly stolen in the MDB fraud and used to fund extravagant spending the Justice [...]

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FinfraG: a new regulatory act

This new regulation requires that for non-centrally cleared derivatives appropriate procedures and arrangements should be put in place to measure monitor and mitigate risks These [...]

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Ticino-Italy tax agreement makes easier work permit for cross-border workers

A new tax agreement between Ticino and Italy will not obliged italian cross-border workers known as frontalieri to systematically provide a copy of their police [...]

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BNP Paribas fined by French watchdog for inadequate anti-money laundering

French bank watchdog ACPR said it had fined BNP Paribas € million for inadequate anti-money laundering controls Reuters reports that the penalty followed a inspection [...]

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Switzerland VAT reform will be effective 1st January 2018

The partial revision of Switzerland’s Value Added Tax Act will come into force on January the Federal Council determined June Under the new regime to [...]

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Australia fights against paedophiles with passport ban

Announced as a world premiere’ the new legislative project will soon reach the Parliament and its main purpose is to stop the psychopaths who [...]

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Swiss court fined man for defamatory Facebook likes

A district court in northern Switzerland's Zurich on Monday gave a Swiss man a suspended sentence and a CHF U S dollars fine in a [...]

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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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