Finma sends supervisor to crypto foundation
As a precautionary measure, the authority uses a lawyer from the Vischer law firm as an investigator at the plant.
Legal
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Former top Swiss banker convicted for fraud
A second defendant, Beat Stocker, the former CEO of an IT service management company, was given a four-year prison sentence and a fine.
Singapore Family Offices Set to Face Tighter Tax Incentive Rules
In addition, such family offices must have a minimum of two investment professionals with a 1-year grace period for hiring the second professional and minimum local business spending of S$200,000, subject to tiered criteria based on the assets under manag
HAYVN receives approval from the Swiss Financial Market Supervisory Authority, FINMA
HAYVN will now be offering clients Asset Management, Trading and Custody services from its Swiss entity
Jersey freezes $7bn of Roman Abramovich's assets
The Royal Court also imposed a formal freezing order on 12 April
Credit Suisse Seeks Legal Eagle
The new head of the U.S. legal unit may have some convincing to do in this regard.
Ex-Raiffeisen head sentenced to over three years in jail in corruption case
He told the court that a nearly CHF 200,000 expenses bill for visits to strip clubs was primarily business related.
Vincenz case: Raiffeisen has to fight for the millions it is suing for
Like Vincenz and three other suspects sanctioned in Zurich, the path to appeal is open to him.
Investigators are putting the case against Ralph Hamers on the back burner
There are currently other high-profile investigations against three former managers of the major domestic bank ABN Amro.
Millionaires Fleeing South From New York Tax Smack
Despite constant bashing from class-warfare-obsessed progressives, those much-maligned millionaires and billionaires generate most of the city’s and state’s tax revenues.
Tax Talk- Main Residence Tax Relief
This relief is so common that many people would not even consider the tax consequences of selling their home.
Sports and Crypto: $A Sign of things to come?
The ASA’s ruling, however, may be indicative of the anticipated sea-change by way of increased regulatory scrutiny of cryptoassets.