CATEGORY: Fiscal & Legal

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Singapore fined Credit Suisse, UOB after 1MDB probe

Singapore said Tuesday it had fined Credit Suisse and United Overseas Bank UOB a local lender for breaches of the city-state's anti-money laundering laws relating [...]

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Malta fights against Tax Haven label

Offshore tax haven and more recently Panama in the EU are labels that Malta has done its best to shake off The Institute of Financial [...]

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BNP Paribas fined by NY regulator over forex manipulation

French bank BNP Paribas BNPP has today been struck with a million USD fine by New York State’s banking regulator The bank is being held [...]

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Uber drove in the wrong way in New York City

Uber is backpedaling over an accounting error that led to tens of thousands of New York City drivers not getting their full pay for two [...]

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Safra Sarasin fined $50 mln by German Court

Swiss bank J Safra Sarasin must pay German drug store entrepreneur Erwin Mueller around € million  million in compensation for incorrect investment advice a court [...]

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Facebook: leaked documents revealed internal rules

Facebook is allowing users to share death threats videos of self-harm and pictures of animal torture it emerged yesterday The english newspaper Guardian has obtained [...]

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EU sent a (€110 mln-fine) message to Facebook over WhatsApp takeover

Facebook has been fined € m by the EU for providing misleading information about its takeover of WhatsApp The Commission previously expressed concern that the [...]

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Four-finger Kit Kat shape is not Nestlè's exclusive

The country's Court of Appeal ruled that the chocolate treat created in and marketed with the slogan Have a Break Have a KitKat is not [...]

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EU will investigate FCA over emissions-test case

The European Union plans to launch legal action against Italy for failing to properly police allegations of emissions-test cheating by Fiat Chrysler following the Volkswagen [...]

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WhatsApp fined by italian watchdog for sharing data with

The Italian Competition Authority ICA imposed a -million-euro million fine on WhatsApp messaging service for allegedly forcing its users to share their personal data with [...]

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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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