CATEGORY: Fiscal & Legal

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Money laundering helped by lack of information in the world

The non-governmental organizations NGO Transparency International said authorities regulating the financial sector lack transparency creating mistrust and hampering the effectiveness of systems designed to prevent [...]

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Swiss rejected corporate tax reform

Voters rejected plans to overhaul Switzerland’s corporate tax system Corporate tax reform III was rejected by popular referendum on Sunday with of the population voting [...]

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Julius Baer sued for €306 mln in embezzlement case

The Swiss private bank Julius Baer Group said Friday that an unnamed bankrupt European company has sued for € million million after years of making [...]

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PayPal received subpoenas by DOJ over money laundering program

PayPal revealed on Wednesday that it is being investigated for violations of anti-money laundering regulations and U S sanctions The California-based online payment processor said [...]

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EU to create Single Digital Market, easing border restrictions

The European Union agreed Tuesday on new rules allowing subscribers of online services as Netflix or Amazon Prime in one E U country access to [...]

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Fake 5 Swiss franc coins on web shop platform

The Swiss francs coin can be purchased on the sales platform Aliexpress belonging to the Chinese group Alibaba paying only about francs The retailer specifies [...]

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Singapore: Private jet seized over 1MDB scandal

Singapore has reportedly seized a million private jet belonging to MDB mastermind Low Taek Jho also known as Jho Low who is under investigation for [...]

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Switzerland-Liechtenstein signed deal to exchange tax information

The year is an important one for the Swiss banking sector As of January st the country’s financial institutions are now obligated to share banking [...]

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Swiss watchdog fined Coutts over 1MDB money laundering breaches

The Swiss financial markets regulator FINMA ordered private bank Coutts Co to pay back million Swiss francs for having “seriously breached” money laundering rules by [...]

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EU puts an end to mobile roaming

The European Union reached a deal early Wednesday morning that should pave the way for consumers to use their mobile phones throughout the -country region [...]

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Semptember 2015
  • 28

    Only a little more than half a year is remaining until implementation of PRIIPs and MiFID II, and th

  • 30

    Lo Shipbrokers and Shipagents Dinner è uno degli eventi più importanti nel panorama mondiale della

  • 04

    Within the framework of this presentation, Viktor Pershikov, MFTA, (a leading technical analyst in R

  • 05

    One of the biggest conferences in Switzerland, which brings together the private equity, venture cap

  • 06

    Within the framework of this presentation, Viktor Pershikov, MFTA (a leading technical analyst in Ru

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