10/10/2012
Singapore unveils proposals to tackle tax crime
Having flagged its intentions in October last year, Singapore's markets watchdog yesterday started a consultation* on designating tax crimes as money laundering (ML) predicate offences.
10/10/2012
Having flagged its intentions in October last year, Singapore's markets watchdog yesterday started a consultation* on designating tax crimes as money laundering (ML) predicate offences.
10/09/2012
The awards dinner run by The Banker magazine is billed as 'the Oscars of the investment banking industry'
10/09/2012
Almost 90pc of people in the UK believe bankers who commit fraud or manipulate markets such as Libor should be jailed
10/08/2012
"We are the party for low taxes for the many, not of no taxes for the few."
10/07/2012
Chancellor George Osborne announced the tax breaks
10/07/2012
Germany will start talks with Singapore next week on a deal to prevent its citizens from evading taxes
10/07/2012
European Parliament will widen scope of its market abuse rules
10/07/2012
Major policy proposals from Britain’s banking regulators
10/07/2012
Delays to the introduction of controversial new capital rules for Europe’s insurers
10/04/2012
The hedge fund, run by the US billionaire Paul Singer, has been closely monitoring the course of the Libertad, according to sources familiar with the firm.
10/04/2012
He served as deputy interior minister from 1999-2000 after being elected to parliament as a lawmaker for the socialist PASOK party in 1993.
10/03/2012
Ed Miliband found it easy enough to criticise David Cameron’s “millionaire” status, but when questioned about his own personal wealth, the Labour leader struggled to find an answer.
10/03/2012
Wall Street banks should quit New York because the state has "made war" on the financial services industry for the last decade, an analyst has argued.
10/03/2012
Royal Bank of Scotland is among the banks under investigation by New York’s top prosecutor over the sale of mortgage-backed bonds before the financial crisis.
10/03/2012
The issues giving rise to this claim came to light after Brian Malley was charged with the first-degree murder of one of Assante's clients for whom he acted as investment advisor.
10/03/2012
A close colleague of accused UBS “rogue trader” Kweku Adoboli was interviewed by police as a suspect, a London court heard on Wednesday.
10/03/2012
The taxman appears to have launched "a discriminatory attack" on millionaires, a leading accountancy firm has said.
10/01/2012
The undated letter solicits the Commission to ask the 27 EU member states to decide whether they want to cooperate on a common FTT.
10/01/2012
A number of individuals remain under investigation.
09/30/2012
The Tribunal also directed the FSA to ban all three individuals from performing any role in regulated financial services.