CATEGORY: Fiscal & Legal

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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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Panama Papers: Mossack Fonseca files seized without arrests

Panamanian authorities seized scores of digital files after a -hour raid on the offices of Mossack Fonseca but officials said that no one was arrested [...]

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Finance: What do financial analysts ask? (Part 1)

The role and weight that intangible resources should play in the evaluation of companies by financial analysts The AIAF Mission Intangibles working group conducted an [...]

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Frontier Markets: one of the best opportunities for higher returns and diversification

Frontier Markets have a number of attractive features for investors particular in the current market environment of slow growth in all major economies rich equities [...]

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Distribution of foreign collective investment schemes to qualified investors in Switzerland

On March the transitional period for distributors and foreign funds distributed in Switzerland to become compliant with new regulation expired Participants are working out how [...]

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Switzerland: distribution of foreign collective investment schemes to qualified investors (part 1)

In September the Swiss Parliament passed amendments to the Swiss Collective Investment Schemes Act CISA In February the Swiss Federal Council adopted an amendment to [...]

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Semptember 2015
  • 22

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

  • 22

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

  • 22

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

  • 30

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

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

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