CATEGORY: Fiscal & Legal

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31.05.2016

Australia is auctioning maxi amount of Bitcoins

Australia has put on sale about million in Bitcoin confiscated by the Australian authorities It is pieces seized from a drug dealer who was arrested [...]

 
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30.05.2016

Behring to trial after 12 years at the TPF

Dieter Behring's trial begins today Monday  to the Federal Criminal Court in Bellinzona and will last until the end of June The financier Basel is [...]

 
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27.05.2016

Ticino: after BSI another bank under investigation

The money laundering scandal widens again Tuesday during a press conference at which the Federal Financial Market Supervisory Authority announced it had ordered the dissolution [...]

 
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27.05.2016

Google wins court case against Oracle: Java was not copied

After years in court the story of infringement of Java copyrights  opposing Google and Oracle  closed Indeed the latter accusing the search engine of violating [...]

 
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27.05.2016

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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27.05.2016

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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26.05.2016

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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24.05.2016

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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20.05.2016

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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19.05.2016

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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Events


Semptember 2015
  • 22
    Jan

    The caspian week conference is a meeting point of visionaries, market leaders and experts with the f

  • 22
    Jan

    The climate transition creates opportunities and risks, and financial institutions and corporations

  • 22
    Jan

    Seit über 30 Jahren ist die ZfU International Business School Gastgeber für die angesehensten Inve

  • 30
    Jan

    Over 150 Fintechs CEOs from all over the world will be in both panels & interviews and on this stage

  • 31
    Jan

    From 2018 onwards, Switzerland’s financial fair will only be open to professional investors. This

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