CATEGORY: Fiscal & Legal

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07.07.2017

Swiss court confirmed Platini 4-year ban

Switzerland's supreme court has dismissed an appeal by former FIFA vice president Michel Platini against his four-year ban for financial wrongdoing The Swiss Federal Tribunal [...]

 
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06.07.2017

OECD report shows progress on fair international tax system

International tax systems are making progress in becoming fairer and more effective a report led by OECD Secretary-General Angel Gurría has concluded In the report [...]

 
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06.07.2017

Swedish neo-nazis group lose trademark battle with german deep-freeze company

Deep-freeze logistics company Nordfrost has won a copyright lawsuit against a Swedish neo-Nazi organization local media reported Wednesday The firm claimed that the Nordic Resistance [...]

 
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05.07.2017

Switzerland, Indonesia agree to exchange financial data in 2018

Indonesia and Switzerland have signed a joint declaration on Automatic Exchange of Financial Account Information AEOI yesterday The signing was held at the Directorate General [...]

 
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04.07.2017

Italy: Anti-Money laundering unit says "dirty" transactions boomed in 2016

Over suspicious financial transactions were flagged in Italy in the Bank of Italy's Financial Intelligence Unit UIF said Monday  Of these transactions were flagged as [...]

 
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29.06.2017

OECD: Trinidad and Tobago the only country on the Blacklist

Trinidad Tobago is the last remaining tax haven in the world according to Organisation for Economic Co-operation and Development OECD The Paris-based body said the [...]

 
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27.06.2017

Finma: first ban for people outside banking sector

Switzerland's financial markets authority said Friday that it has taken action in two separate cases of insider trading and market manipulation seizing millions of Swiss [...]

 
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27.06.2017

EU Antitrust hits Google with a record $2.7 bn fine

Google has been fined a record € billion billion after EU antitrust regulators concluded the first stage of their three-pronged probe into the world's most [...]

 
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23.06.2017

Private Bank Edmond de Rothschild fined by Luxembourg watchdogs

The Luxembourg Financial Sector Supervisory Commission CSSF have fined the local arm of Swiss private bank Edmond de Rothschild for its handling of funds linked [...]

 
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20.06.2017

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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