10/25/2015
Swiss banks warned over global expansion
But the rules would be tightened if the banks expanded their global size or domestic market share — for instance via acquisitions.
10/23/2015
The taxman cometh
It promises to prise open the secretive affairs of those who are evading tax, and to play a part in reducing the so-called “tax gaps” of governments struggling with stubbornly high fiscal deficits.
10/22/2015
Summary of significant recent changes in tax law in the EU.
10/22/2015
Countless cases related to this file remain blocked at the level of investigation
10/22/2015
Dozens of firms have been spilling their secrets to the Justice Department about how they encouraged U.S. clients to hide money abroad
10/22/2015
Lee McKenna posted videos of expensive cars, planes and foreign villas while conning thousands in an online scam
10/22/2015
There are a number of possible reasons why the authorities failed to attract more disclosures.
10/21/2015
The leverage ratio, as the measure of financial strength is known, can include a maximum of 1.5 percent of contingent convertible bonds
10/20/2015
Mr Oxley said of the changes: “On the one hand you have to work harder to get your positions on, but on the other, opportunities are mispriced as people have stepped away from risk-taking.
10/20/2015
The discussion over what happens to the Swiss-franc mortgages is the biggest obstacle for the sale of our bank in Poland
10/19/2015
The High Court had been waiting for the result before it came to a decision on whether to look again at the a Mackay settlement
10/18/2015
VietNamNet Bridge – The Government plans to increase special consumption tax on luxury passenger cars by up to 150%, according to a proposal recently passed to the National Assembly.
10/16/2015
In the lawsuit, Rengan Rajaratnam, 45, said Galleon failed to pay him $8.3 million on profits
10/16/2015
In his speech, the Minister of Finance also mentioned again the planned tax reform for 2017
10/15/2015
Bill Shorten won’t like to hear it, but some of his private wealth is being held by a fund with a registered trust in the Cayman Islands.
10/15/2015
This year’s total is about 150 jobs less than seven years ago, just before Lehman Brothers Holdings Inc. collapsed.
10/15/2015
Investors in structured notes get their return based on the performance of the derivative over the life of the note.
10/14/2015
The Fed has not been inspired by a warm feeling of solidarity, but from the knowledge that banking is about linkage and it was impossible to calculate the damage any failure would cause.
10/14/2015
Santander neither admitted nor denied the charges
10/14/2015
But concerns have been raised by MPs that the appointment may herald a return to the aggressive culture and focus on investment banking fostered by former boss Bob Diamond.