CATEGORY: Fiscal & Legal

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25.10.2016

Italy warns: we don't wait for Switzerland

Italy will also get information on bank accounts abroad next year  thanks to agreements with Switzerland and Liechtenstein The deal allows to the Italian tax [...]

 
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24.10.2016

Syngenta and ChemChina missed EU deadline over antitrust matters

Syngenta and China National Chemical Corporation ChemChina have not submitted to the EU Antitrust grant proposals to get the go-ahead to the acquisition of billion of [...]

 
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20.10.2016

Switzerland opened investigation over Equatorial Guinea Vice President Obiang

Swiss prosecutors have begun a preliminary investigation into Teodorin Nguema Obiang the son of the president of Equatorial Guinea who is set to go on [...]

 
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20.10.2016

Former banker Julius Bär condemned for misappropriation

Domenico Petrella a former executive at Bank Julius Bär was sentenced to years and months imprisonment and compensation of private accusers over the misappropriation of [...]

 
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19.10.2016

Credit Suisse ready to write €100 million check to Italy

Credit Suisse is ready to write a € million check to the Italian Revenue Agency to close the tax dispute with Italy   as Reuters reported by a [...]

 
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17.10.2016

Branson, head FINMA, points out the priority to change audit system

the Director of FINMA Mark Branson believes that the audit system that controls the banks should be changed In an interview with Le Matin Dimanche [...]

 
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13.10.2016

FINMA: Swiss banks are more careful over money laundering

According to Mark Branson director of FINMA the Swiss banks are more focused on the question of money laundering as the daily Tribune de Genève [...]

 
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12.10.2016

Voluntary disclosure: Italy, I'm coming back

Italy is preparing to launch the voluntary disclosure-bis which will have the green light in the budget law as confirmed by the deputy minister of [...]

 
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11.10.2016

Falcon Bank closes its Singapore branch because of Malaysian scandal

Falcon Bank has to close his branch in Singapore  The Monetary Authority of Singapore MAS announced on Tuesday it had ordered Falcon Bank to cease [...]

 
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10.10.2016

Singapore: 2 former BSI bankers charged over 1MDB

Two former senior private bankers at BSI Singapore were charged in connection with Singapore's MDB probe on Monday   Yak Yew Chee  who was a [...]

 
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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

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