08/27/2013
The chairman of Bakers’ executive committee Eduardo Leite said revenue growth had been steady across all of the firm’s regions, while the positive financial results reflected both organic growth and expansion into new offices in Casablanca, Li
08/27/2013
JPMorgan is battling to salvage its corporate image amid a swirl of litigation and investigations in the wake of the financial crisis
08/27/2013
The 10-point Lough Erne communique contained 13 uses of the word ‘should’ and not a single use of the word ‘will’.
08/27/2013
Switzerland said it has agreed to a draft plan with the U.S. for the country’s banks to settle a tax-evasion dispute after years of diplomatic wrangling.
08/27/2013
Details are emerging of the deal worked out for a settlement between the US Department of Justice (DOJ) and Swiss banks.
08/27/2013
Jordan-headquartered Arab Bank has announced that a New York federal court has dismissed over 90 percent of the claims in a long-running lawsuit
08/27/2013
Statement from the Swiss Bankers Association regarding the Federal Council decision on the US programme
08/27/2013
Statement from the Swiss Bankers Association regarding the Federal Council decision on the US programme
08/26/2013
The Financial Conduct Authority has published a report exploring some early findings of a review into mobile banking services
08/26/2013
U.S. prosecutors brought criminal charges against him last month in relation to a trading scandal that cost JPMorgan $6.2 billi
08/25/2013
It’s not enough to regulate just banks but not hedge funds and shadow banks and I’ll fight for that
08/25/2013
Switzerland will decide soon on whether to keep pursuing a tax agreement with the United States, an outgoing top diplomat
08/25/2013
UBS Financial Services, Inc. has agreed to pay $98,184.84 in civil penalties to the New Jersey Bureau of Securities
08/25/2013
Kim Henares began carrying a gun eight months after becoming the Philippines’ chief tax collector
08/24/2013
The French are about to discover stinging rises in tax bills in their letter boxes
08/24/2013
The DFSA negotiated the agreements with the European Securities and Markets Authority
08/22/2013
Baker Tilly turned to Stephenson Harwood for advice on the deal
08/22/2013
Broadly speaking, FATCA imposes a 30% withholding on payments of US source investment income to non-US entity payees absent a certification from such payees as to the identity of their US owners or accountholders, if any.
08/22/2013
In April it would terminate business relations with German clients by the end of this year
08/22/2013
Legendary British auction house Christie's will have to clear its name in a New York court after a lawsuit accused