G7 leaders strike deal to tax Google, Amazon and other tech giants
Part of the agreement agreed upon on Saturday is that other countries would repeal their unilateral digital taxes in favour of a global agreement.
Legal
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Julius Baer’s Somewhat Interrupted Future
Julius Baer does claim it has addressed many of the Finma breaches under its Atlas program, which ended in 2019, although much of that work looks like they were just tackling basics.
Reassessment of FNZ/GBST deal confirms competition concerns
This is because FNZ and GBST, which are both providers of retail investment platform solutions, are close competitors and few other significant suppliers offer effective and competitive alternatives.
Swiss Banker on Trial With Alleged $2.2 Million Insider Trader
Lawyers for Ziegler and B. did not return messages seeking comment.
Woman facing jail after admitting £5m money laundering offences
Tara Hanlon was stopped as she tried to board a flight to Dubai in October 2020 with five suitcases containing more than £1.9m in sterling notes.
Federal Council adopts report on systemically important banks
The existing rules set out in the Banking Act are intended to prevent banks from having to be bailed out using taxpayers' money.
Carey Olsen wins China Business Law Award for dispute resolution
This latest recognition for Carey Olsen's Hong Kong and Singapore offices follows the firm winning two deal of the year awards from China Business Law Journal
Modernisation of the Luxembourg Securitisation Law
The Luxembourg Securitisation Law of March 2004 required an update.
Swiss Agency Adds Crimefighters, Seeks Boss
Official data seems to bear him out: Last year, MROS was able to get through less than 85 percent of the 5,334 reports of suspicious activity reports that were lodged.
LIBOR Cessation: Investment Managers Look to the Future
It isn’t controversial to suggest the transition away from LIBOR will have a significant impact on operational workflows.
The future of RegTech – what do firms really want?
Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.