08/27/2013
Swiss bankers lobby backs plan to end U.S. tax dispute
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
08/27/2013
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
08/21/2013
He joins from Russell-Cooke where he has been a partner since 2009, having previously trained at Macfarlanes, qualifying in 2002.
08/21/2013
We did not fully appreciate how expectations of us have evolved
08/21/2013
The United States is pushing Switzerland for a deal to settle a long-running dispute over banks that shelter tax evaders,
08/21/2013
A former contract worker at Julius Baer Group AG received a partially suspended three-year prison sentence on Thursday after being found guilty of stealing and selling information about the Swiss bank's clients
08/21/2013
Hedge fund manager Reade Griffith has been ordered to pay out more than £800,000 to Kensington council
08/20/2013
The SEC is questioning JPMorgan, the largest US bank, over its relationships with at least two families in China that may have legitimate explanations, sources told Reuters.