03/03/2022
CS sues in Australia over greensill funds
The big bank had suffered significant losses in the business with so-called supply chain funds, as finews.ch has reported on various occasions.
03/03/2022
The big bank had suffered significant losses in the business with so-called supply chain funds, as finews.ch has reported on various occasions.
03/03/2022
Until now, that option was considered as «going nuclear» when it came to Russian sanctions and taking the step had been a controversial one within the EU.
03/02/2022
Swiss bank issues legal request to stem information leaks after FT story on lending unit
03/01/2022
To pass the resolution under Article 8.3 requires the support of a majority of not less than two thirds of the Governors, representing not less than three fourths of the total voting power of members.
02/28/2022
Last week, Russia sent troops into Ukraine and launched missile strikes near major cities and military infrastructure, sparking a new geopolitical crisis with far-reaching implications.
02/28/2022
Allows government to gather better information before starting to make any tax moves.
02/28/2022
Law will set up registry of foreign owners of U.K. property
02/28/2022
The impact of Swiss ‘success’ in these areas amounts to, TJN estimates, tax losses suffered by other countries of some US$21 billion a year, or enough to fully vaccinate more than a billion people against COVID.
02/28/2022
Singapore intends to act in concert with many other like-minded countries to impose appropriate sanctions and restrictions against Russia
02/25/2022
The budget is for Hong Kong’s fiscal year which begins on April 1.
02/25/2022
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
02/25/2022
The data was provided by an anonymous source to the German newspaper Süddeutsche Zeitung, which shared it with OCCRP and 46 other media partners around the world.
02/25/2022
Annex 3 (Prohibition of new business relationships) is being extended in accordance with several decisions taken by the EU.
02/25/2022
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.
02/24/2022
Prosecutors reveal ‘inexcusable’ omission of 15,500 documents in second week of Roger Ng’s case
02/24/2022
Two Bulgarians and a Swiss banker are also on trial.
02/24/2022
Transition pathways are intended to guide the green and digital transitions of EU industry, or the so-called twin transition.
02/23/2022
The monitoring exercises also collect bank data on Basel III's liquidity requirements.
02/22/2022
The data was shared with the Guardian and 47 other media outlets as part of a global investigation called Suisse secrets.
02/22/2022
The office opening in Abu Dhabi will further accelerate the considerable growth that SEBA Bank has achieved over the past year.