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
Banks' risk-based capital ratios remained stable and liquidity ratios improved in H1 2021
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.
02/22/2022
The court will be determined whether, for the purposes of voting at the court meeting, Investec PLC UK-registered shareholders and Investec PLC South African-registered shareholders should be treated as a single class in which case they would vote togethe
02/21/2022
Exor SPA had applied participation exemption regulations in 2016, when it merged with its Dutch subsidiary Exor Holding N.V., which would have excluded nearly all capital gains from taxable income in calculating the exit tax, the report said.
02/21/2022
Critics say end of scheme risks billions in overseas investment due to myth that ‘foreign money is dirty money’
02/21/2022
The Organized Crime and Corruption Reporting Project alleged Credit Suisse flouted international banking rules by having human rights abusers and criminals as its clients.
02/21/2022
The report attempts to address some of the comments at the roundtable which questioned whether there is a need to regulate complexity or whether there’s adequate evidence that complexity is actually abused.
02/21/2022
For the Federal Prosecutor's Office, the incidents are a convincing argument for the inadequate money laundering defense at Credit Suisse
02/18/2022
That doesn’t mean Singapore’s wealthy will walk on paying their share of the city-state’s growing needs.