Situation in Ukraine: Switzerland extends its measures
Annex 3 (Prohibition of new business relationships) is being extended in accordance with several decisions taken by the EU.
Legal
2117 articles found
The EU Commission's proposal for a directive on corporate sustainability due diligence
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.
Ex-Goldman Sachs banker’s 1MDB trial to be paused on new evidence disclosure
Prosecutors reveal ‘inexcusable’ omission of 15,500 documents in second week of Roger Ng’s case
Prosecutors request highest possible fine for Credit Suisse
Two Bulgarians and a Swiss banker are also on trial.
Industrial and service cooperatives work to make green and digital transition inclusive for everyone – and they need more support
Transition pathways are intended to guide the green and digital transitions of EU industry, or the so-called twin transition.
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.
Revealed: king of Jordan used Swiss accounts to hoard massive wealth
The data was shared with the Guardian and 47 other media outlets as part of a global investigation called Suisse secrets.
Seba Bank opens Abu Dhabi office
The office opening in Abu Dhabi will further accelerate the considerable growth that SEBA Bank has achieved over the past year.
Investec to seek UK court approval over Ninety One distribution plan
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
Agnelli Family Pays €746M in Italy Tax Dispute
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.
‘Golden visa’ lawyers call for UK to rethink blanket ban
Critics say end of scheme risks billions in overseas investment due to myth that ‘foreign money is dirty money’
Finma contacts Credit Suisse after leak reveals criminal clients
The Organized Crime and Corruption Reporting Project alleged Credit Suisse flouted international banking rules by having human rights abusers and criminals as its clients.