CATEGORY: Fiscal & Legal

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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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10.10.2016

Deutsche Bank - US Justice: mission failed

Deutsche Bank CEO John Cryan didn't find an agreement with the US Justice Department to close the investigation opened on subprime mortgages in the United [...]

 
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07.10.2016

Spain asked UBS for assistance in tax matters

UBS said Spain asked Switzerland for help in tax matters on Friday agency Reuters reported Similar requests came from France and the Netherlands earlier this year [...]

 
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06.10.2016

$90 mln fine for Credit Suisse

Credit Suisse was fined million by SEC admitting wrongdoing after an investigation by U S regulators found the bank misrepresented how it determined a performance [...]

 
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30.09.2016

Swiss financier Behring sentenced to 5 and half years for fraud

Dieter Behring was sentenced to and half years in jail on Friday The former Swiss fund manager was accused of cheating investors out of around [...]

 
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29.09.2016

Trump's company violated US embargo to do business in Cuba's Castro

Donald Trump did business with Cuba violating the US embargo during Fidel Castro's presidency Newsweek reported in a story titled The Castro Connection   Trump [...]

 
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29.09.2016

SEC says UBS to pay $15M settlement over derivatives sales

UBS agreed to pay over  million to settle U S Securities and Exchange Commission charges that the bank failed to properly instruct advisers on risks tied [...]

 
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