CATEGORY: Fiscal & Legal

Choose subcategory :
17.11.2016

Finma defined new targets for 2017-2020

Switzerland's federal cabinet approved a new graft bill on Wednesday that would end the tax break for bribes a reform it decided to pursue almost [...]

 
Read More
15.11.2016

Switzerland and Austria will terminate WHT tax agreement

Switzerland and Austria on November signed an agreement to terminate their withholding tax agreement as of January In the same day the agreement between Switzerland [...]

 
Read More
14.11.2016

Singapore: former BSI banker jailed over 1MDB issue

A Singapore court jailed Yak Yew Chee on Friday a former banker who handled Swiss bank BSI's relationship with state investor Malaysia Development Bhd MDB [...]

 
Read More
11.11.2016

Lugano: 20 million francs fraud by two companies

New financial scandal broke out in Lugano A survey coordinated by Attorney General John Noseda is verifying two companies Invensys and Invensys Asset Management SA [...]

 
Read More
09.11.2016

Swiss tax authorities decided non to appeal UBS in French probe

The Swiss federal tax administration FTA decided not to appeal against a court decision to let UBS inspect files and receive information in a tax [...]

 
Read More
08.11.2016

Equatorial Guinea accused Swiss and French media of conspirancy

The Government of Equatorial Guinea accused French lobby groups with the complicity of Swiss media and institutions of conspiring in a false and wholly negative [...]

 
Read More
07.11.2016

Tesco Bank: 20000 customers lose money in the weekend

Tesco said that around customers had lost money as a result and another have been identified as falling victim to †suspicious activity’ Over the [...]

 
Read More
07.11.2016

Swiss prosecutors to confiscate luxury cars belonging to Equatorial Guinea's VP

Prosecutors in Switzerland have seized luxury cars belonging to the vice-president of Equatorial Guinea Teodorin Obiang who they are investigating for corruption on Thursday Contacted [...]

 
Read More
04.11.2016

France to send HSBC to trial over tax fraud

French financial prosecutors have asked judges to send HSBC and two former executives to trial on charges of aggravated tax fraud by its Swiss private [...]

 
Read More
31.10.2016

Singapore started the trial over 1MDB scandal

Yeo Jiawei former private banker went on trial in Singapore on Monday in the first prosecution of suspects linked to a massive international money-laundering scandal [...]

 
Read More

Events


Semptember 2015
  • 24
    Jan

    The constant and fast growth of impact investing during the last few years shows the economic signif

  • 25
    Jan

    Why Malta – a vibrant economic environment in a dynamic jurisdiction

  • 25
    Jan

    The Paris Fintech Forum 2017, organized by Altéir with the support of 60+ international partners, a

  • 26
    Jan

    I presidi informativi in fase di implementazione a livello internazionale ed europeo attraverso le m

  • 26
    Jan

    Im Banking steht der Kunde im Zentrum, das war schon immer so. In einem sich stark verändernden Umf

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI PR8275.130,02 %
LYXOR DAX INAV111.4130,29 %
FTSE MIB Index19479.46-0,06 %
FTSE 1007198.44-0,14 %
CAC 404850.670,20 %
S&P 5002271.310,34 %
NASDAQ Composite5555.330,27 %
HANG SENG INDEX22885.91-0,72 %
Powered by Yahoo Finance