CATEGORY: Fiscal & Legal

Choose subcategory :
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More
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 [...]

 
Read More

Events


Semptember 2015
  • 25
    Sep

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

  • 26
    Sep

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

  • 27
    Sep

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

  • 27
    Sep

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

  • 28
    Sep

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

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR9136.720,03 %
LYXOR DAX INAV120.171-0,06 %
FTSE MIB Index22530.830,17 %
FTSE 1007310.640,64 %
CAC 405281.290,27 %
S&P 5002502.220,06 %
NASDAQ Composite6426.9220,07 %
HANG SENG INDEX27880.53-0,82 %
Powered by Yahoo Finance