CATEGORY: Fiscal & Legal

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06.04.2017

Italy investigates over Credit Suisse unnamed bank accounts

The Italian Tax Agency Revenue compiled a list of possible tax evaders After Italian papers identified in Panama there's other special surveillance Credit Suisse clients [...]

 
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06.04.2017

Switzerland stopped French investigations over Falciani files

French magistrates are investigating individuals or institutions suspected of hiding huge sums of money in tax havens through Panama the Seychelles Switzerland Hong Kong and [...]

 
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05.04.2017

Swiss watchdog FINMA: it isn't game over for 1MDB investigations

Swiss financial body FINMA said on Tuesday it had discontinued its investigation into UBS Group in connection with Malaysia's scandal-tainted MDB fund FINMA recently discontinued [...]

 
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04.04.2017

India investigates on Swiss accounts over tax crimes

India has approached Switzerland for banking details of at least ten persons and entities suspected to have kept untaxed money in Swiss banks These include [...]

 
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04.04.2017

Credit Suisse: the sky is cloudy, zero tolerance to face tax probes

Credit Suisse extended its global charm offensive on Monday insisting it has zero tolerance for tax evasion after hundreds of its clients and top employees [...]

 
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03.04.2017

Credit Suisse: ads newspapers to underline zero tolerance

Credit Suisse surprised by a five-country tax evasion and money laundering investigation said it has a “zero tolerance policy” on tax evasion in advertisements taken [...]

 
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03.04.2017

Australia: over 340 citizens linked with Swiss bank accounts

Australia has identified more than individuals with links to Swiss banking relationship managers alleged to have actively promoted and facilitated tax evasion schemes a federal [...]

 
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31.03.2017

FIFA sends internal investigation to Swiss authorities

FIFA has sent pages of internal investigation reports into suspected bribery and corruption to Switzerland's attorney general However the footballl organisation said Friday it was [...]

 
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31.03.2017

Dutch authorities launch Tax raids over 55000 suspect accounts

Authorities in the Netherlands said the probe related to as many as suspect accounts held at a Swiss bank which officials refused to identify however [...]

 
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31.03.2017

Italy wants to attract wealthy foreigners with flat tax

Italy has introduced a flat rate of tax aimed at attracting wealthy expats to its shores as it looks to compete with similar regimes offered [...]

 
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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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