Swiss Banker's Ex-Wife Snagged in Data Breach
Ceregato paid nearly 56,000 Swiss francs ($61,000) in fines and court fees as a result of the decision, carried out by Zurich's prosecutor.
Legal
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Belgium: New special tax regime for expatriates proposed
This article summarizes the most important anticipated changes based on the draft text of the proposed legislation and related explanatory documents as approved by the Council of Ministers.
FCA fines London broker £600k over ‘suspicious’ offshore trades
The FCA found that Sunrise had deficient systems and controls to identify and mitigate the risk of facilitating fraudulent trading and money laundering in relation to business introduced by the Solo Group, between 17 February 2015 and 4 November 2015.
Ten Carey Olsen lawyers recognised as leading private client practitioners
This recognition follows in the footsteps of Carey Olsen's trusts and private wealth practice
European Parliament formally adopts EU public Country-by-Country Reporting
A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.
Federal Council brings new legal framework on implementation of international tax agreements into force
The revision of the law now also stipulates how mutual agreement procedures are to be carried out at national level, provided the applicable agreement does not contain any deviating provisions.
Swiss Bank Tax Evasion Case Highlights Singapore's Gaps
This raises questions about how effectively the city-state fights financial crime.
Credit Suisse to Suffer Tougher U.S. Stance?
These deals are struck to settle criminal charges in mutual agreement without a trial.
UK welcomes work to develop global sustainability reporting standards alongside 40 international partners
UK government joins 40 international partners from 6 continents to welcome the establishment of the IFRS Foundation’s new International Sustainability Standards Board (ISSB) at COP26.
Swiss double taxation agreement with Bahrain
The new DTA promotes economic relations between Switzerland and Bahrain.
EU regulators ease reporting demands in MiFID 2 "Quick Fix" Directive
From a high-level perspective, the changes are focused on reducing the administrative burden on affected firms with operations in the EU, including exemptions from ex ante cost and charges reporting plus some product governance requirements.
FCA acts to help investors make more informed ESG investment decisions
The FCA is committed to helping investors put environmental, social and governance (ESG) matters at the heart of their investment decisions.