CATEGORY: Fiscal & Legal

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18.07.2017

FED fined BNP Paribas $246 mln over forex trades

The Federal Reserve on Monday slapped BNP Paribas S A and some of its U S subsidiaries with a million fine for what it said [...]

 
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18.07.2017

Switzerland, Singapore: agreement to share data

On Monday representatives for Switzerland and Singapore signed a bilateral deal to exchange data from pending approval from Swiss parliament for the deal The two [...]

 
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13.07.2017

HSBC, UBS settle US litigation over rigging interest rates

HSBC and UBS  have each agreed to pay million to settle private U S litigation accusing them of rigging an interest rate benchmark used in [...]

 
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13.07.2017

Switzerland, France to set tax data exchange

Switzerland and France have smoothed over concerns which had blocked the exchange of tax data between the two countries a boost to French efforts to [...]

 
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13.07.2017

Google won the legal fight in France over $1.3 bln tax bill

Google emerged on Wednesday as the victor in its latest legal battle in Europe after a French court said the technology behemoth did not have [...]

 
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12.07.2017

Singapore sentenced former BSI banker over 1MDB scandal

Former BSI banker Yeo Jiawei was on Wednesday sentenced to four-and-a-half years jail for money laundering and cheating in a case linked to an investigation [...]

 
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12.07.2017

European Top Court rules in favour of burqa ban in Belgium

The European Court of Human Rights on Tuesday upheld a Belgian ban on wearing the niqab a full-face veil in public spaces The court dismissed [...]

 
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10.07.2017

Norway, Voluntary tax is a failure

In a bold experiment in voluntary taxation the Norwegian government launched an initiative in June that allowed those who thought their taxes to be too [...]

 
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07.07.2017

Swiss court confirmed Platini 4-year ban

Switzerland's supreme court has dismissed an appeal by former FIFA vice president Michel Platini against his four-year ban for financial wrongdoing The Swiss Federal Tribunal [...]

 
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06.07.2017

OECD report shows progress on fair international tax system

International tax systems are making progress in becoming fairer and more effective a report led by OECD Secretary-General Angel Gurría has concluded In the report [...]

 
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Events


Semptember 2015
  • 20
    Feb

    Criptovalute e Blockchain Possiamo ignorarle?  Rischi e opportunità dietro al boom delle monete

  • 21
    Feb

    Blockchain & Bitcoin Conference is a series of blockchain events held in Russia, Ukraine, Netherland

  • 01
    Mar

    The Lead Quantitative & Asset Management Event in Europe

  • 16
    Mar

    Das Swiss Funds & Asset Management Forum ist die national führende Konferenz der Fonds- und Asset M

  • 20
    Mar

    Seize the opportunity to get up to date on the topics of secondary buyouts, the real estate bubble,

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