CATEGORY: Fiscal & Legal

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11.05.2017

Uber could face transport license questioning, EU advisor says

An advisor to Europe’s highest court has said that Uber should be regulated as a transportation company subjecting it to local licensing regulations which could [...]

 
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08.05.2017

Another scandal for BSI: italian branches will be closed?

EFG International said Italy's central bank wants it out of Milan and Como in connection with alleged compliance weaknesses at recently-acquired Banca della Svizzera Italiana [...]

 
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05.05.2017

Spanish Court to probe former HSBC executives over money laundering

A Spanish court is probing seven former executives of HSBC's private Swiss bank on suspicion of money laundering following an investigation of documents in the [...]

 
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05.05.2017

Google closed a €306 mln dispute with Italian tax Agency

Google has agreed to pay the internal revenue agency € million in taxes sources said Thursday The Mountain View-based company has been under investigation by [...]

 
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21.04.2017

Deutsche Bank fined over $150 mln for forex violations by US Fed

The US Federal Reserve has fined Deutsche Bank m for violating foreign exchange rules and breaching the Volcker Rule  The US unit was fined for [...]

 
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21.04.2017

Mobile can cause cancer, Italian court sentenced

In a potentially landmark case an Italian court has ruled that excessive work-related use of a mobile phone caused an executive to develop a benign [...]

 
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14.04.2017

Novartis under investigation in Greece for bribery

Greece's parliament on Wednesday voted to open an investigation into alleged health scandals going back two decades involving bribes and inflated prices for medical equipment [...]

 
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11.04.2017

The whistleblowing case shakes Barclays board

The Financial Conduct Authority FCA and the Prudential Regulation Authority PRA have placed the chief executive of Barclays Jes Staley  under investigation after he reportedly [...]

 
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11.04.2017

SIX to ease exchange of data information for Swiss banks

National tax authorities around the world must exchange individuals’ tax information in a standardized way known as the Common Reporting Standard CRS As of January [...]

 
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10.04.2017

Fugitive former Mexican Governor caught in Italy

Mexican prosecutors say that Tomás Yarrington the -year-old former governor of Mexico’s north-eastern state of Tamaulipas had been wanted by authorities for nearly five years [...]

 
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Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

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