CATEGORY: Fiscal & Legal

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30.03.2017

Deutsche Bank fined by US Justice over Libor manipulation

A US court imposed a sentence on a Deutsche Bank unit Tuesday for its role in an interest rate rigging scheme two years after the [...]

 
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29.03.2017

UK could become no-fly zone after Brexit, Ryanair warns

The UK could be left without any flights to and from Europe after Brexit Ryanair has warned The low-cost airline said aviation should be treated [...]

 
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28.03.2017

Switzerland has to answer to Austria over Stronach tax issue

Switzerland has to deliver to Austria the information over billionaire Frank Stronach's financial situation as the Federal Court TF confirmed today rejecting a lodged appeal [...]

 
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27.03.2017

Oxfam report says Big european banks prefer tax havens

The EU’s fight against tax evasion is far from over After a series of tax evasion scandals concerning European countries and companies in recent years [...]

 
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24.03.2017

Hungary wants to ban Heineken's Red Star

The Hungarian government is allegedly backing out of a draft bill that would ban the use of what it calls “totalitarian symbols” for commercial purposes [...]

 
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22.03.2017

Money laundering: from Russia to UK trough Big Banks

HSBC the Royal Bank of Scotland Lloyds Barclays and Coutts are among banks based in the UK or with branches here believed to have processed [...]

 
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21.03.2017

Big Nordic banks involved in money laundering fraud

Two of the Nordics' biggest banks Nordea and Danske Bank are involved in a money laundering scandal that involves billions of Danish krona reports Berlingske [...]

 
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20.03.2017

UBS to face a trial, trying to avoid €1.1 billion fine

UBS will go on trial in France for establishing a wide-ranging tax fraud scheme legal sources said today The swiss bank will be charged with [...]

 
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17.03.2017

Pakistan, Switzerland signed accord on exchange of bank accounts

Finance Minister Ishaq Dar in a policy statement in the National Assembly said that Pakistan is going to sign an agreement with Switzerland on exchange [...]

 
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16.03.2017

All you watch on YouTube can be tracked

Hackers intelligence agencies and advertisers could be tracking your online video-watching habits even when the sites in question such as YouTube provide encryption and promise [...]

 
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Events


Semptember 2015
  • 28
    Jun

    Only a little more than half a year is remaining until implementation of PRIIPs and MiFID II, and th

  • 30
    Jun

    Lo Shipbrokers and Shipagents Dinner è uno degli eventi più importanti nel panorama mondiale della

  • 04
    Jul

    Within the framework of this presentation, Viktor Pershikov, MFTA, (a leading technical analyst in R

  • 05
    Jul

    One of the biggest conferences in Switzerland, which brings together the private equity, venture cap

  • 06
    Jul

    Within the framework of this presentation, Viktor Pershikov, MFTA (a leading technical analyst in Ru

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