CATEGORY: Fiscal & Legal

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Eu Antitrust could hit Google with a record fine

European’s regulators are expected to hit Google with a minimum one billion euro fine this summer for anti-competitive practices that also means Google will also [...]

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Switzerland: Banking secrecy weakens with automatic exchange within 2018

Switzerland on Friday ratified the automatic exchange of financial account information with other jurisdictions among which are several emerging markets such as Brazil Mexico and Russia [...]

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1MDB scandal: US Justice to recover a Picasso between stolen assets

US authorities on Thursday moved to seize another million in assets allegedly stolen in the MDB fraud and used to fund extravagant spending the Justice [...]

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FinfraG: a new regulatory act

This new regulation requires that for non-centrally cleared derivatives appropriate procedures and arrangements should be put in place to measure monitor and mitigate risks These [...]

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Ticino-Italy tax agreement makes easier work permit for cross-border workers

A new tax agreement between Ticino and Italy will not obliged italian cross-border workers known as frontalieri to systematically provide a copy of their police [...]

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BNP Paribas fined by French watchdog for inadequate anti-money laundering

French bank watchdog ACPR said it had fined BNP Paribas € million for inadequate anti-money laundering controls Reuters reports that the penalty followed a inspection [...]

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Switzerland VAT reform will be effective 1st January 2018

The partial revision of Switzerland’s Value Added Tax Act will come into force on January the Federal Council determined June Under the new regime to [...]

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Australia fights against paedophiles with passport ban

Announced as a world premiere’ the new legislative project will soon reach the Parliament and its main purpose is to stop the psychopaths who [...]

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Swiss court fined man for defamatory Facebook likes

A district court in northern Switzerland's Zurich on Monday gave a Swiss man a suspended sentence and a CHF U S dollars fine in a [...]

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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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Semptember 2015
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    The Lugano International Fiscal Forum (LIFF) is the most important event dedicated to opportunities

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    Die 360°-Sicht: Alle Player im Versicherungsmarkt diskutieren die Zukunftsthemen – vielschichtig,

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    Survival in a digital future. In 4 different blocks, national and international speakers talk about

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    Join the European FinTech Awards & Conference and witness the pitch battle of Europe’s leading Fin

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    At some point almost all companies face situations when strategic M&A decisions need to be made. Som

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