CATEGORY: Fiscal & Legal

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16.06.2017

1MDB scandal: US Justice to recover a Picasso between stolen assets

US authorities on Thursday moved to seize another million in assets allegedly stolen in the MDB fraud and used to fund extravagant spending the Justice [...]

 
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13.06.2017

FinfraG: a new regulatory act

This new regulation requires that for non-centrally cleared derivatives appropriate procedures and arrangements should be put in place to measure monitor and mitigate risks These [...]

 
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09.06.2017

Ticino-Italy tax agreement makes easier work permit for cross-border workers

A new tax agreement between Ticino and Italy will not obliged italian cross-border workers known as frontalieri to systematically provide a copy of their police [...]

 
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05.06.2017

BNP Paribas fined by French watchdog for inadequate anti-money laundering

French bank watchdog ACPR said it had fined BNP Paribas € million for inadequate anti-money laundering controls Reuters reports that the penalty followed a inspection [...]

 
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05.06.2017

Switzerland VAT reform will be effective 1st January 2018

The partial revision of Switzerland’s Value Added Tax Act will come into force on January the Federal Council determined June Under the new regime to [...]

 
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01.06.2017

Australia fights against paedophiles with passport ban

Announced as a world premiere’ the new legislative project will soon reach the Parliament and its main purpose is to stop the psychopaths who [...]

 
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31.05.2017

Swiss court fined man for defamatory Facebook likes

A district court in northern Switzerland's Zurich on Monday gave a Swiss man a suspended sentence and a CHF U S dollars fine in a [...]

 
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30.05.2017

Singapore fined Credit Suisse, UOB after 1MDB probe

Singapore said Tuesday it had fined Credit Suisse and United Overseas Bank UOB a local lender for breaches of the city-state's anti-money laundering laws relating [...]

 
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29.05.2017

Malta fights against Tax Haven label

Offshore tax haven and more recently Panama in the EU are labels that Malta has done its best to shake off The Institute of Financial [...]

 
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25.05.2017

BNP Paribas fined by NY regulator over forex manipulation

French bank BNP Paribas BNPP has today been struck with a million USD fine by New York State’s banking regulator The bank is being held [...]

 
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Events


Semptember 2015
  • 22
    Nov

    Part I: Basics (“GIPS beginners”) - Part II: Recent Developments and Update from the GIPS Commit

  • 22
    Nov

    This seminar provides both “GIPS beginners” (part I and II) and “GIPS experts” (part II) wit

  • 23
    Nov

    Der SWISS FUND DAY ist eine Initiative, welche im Jahr 2006 von verschiedenen Vertretern der Fonds-

  • 23
    Nov

    Am Sustainable Investments Day teilen Expertinnen und Experten ihre Erfahrung auf dem Gebiet nachhal

  • 17
    Jan

    Learn about the latest Cryto Currency and Blockchain investment opportunities, the features that set

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