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tax avoidance

New criminal offence proposed to catch tax evaders

19/08/2014(0)
People who fail to declare offshore tax liabilities could face prosecution under proposed new laws published for consultation today. HM Revenue & Customs has urged wealthy individuals to come ... Read More
The facade of the U.S. Federal Reserve building is reflected on wet marble during the early morning hours in Washington

Lawmakers criticize Fed’s crisis lending program

19/08/2014(0)
Federal Reserve was urged to limit its crisis lending programs for big banks from a bipartisan group of lawmakers. During the crisis, the Fed invoked its emergency lending powers ... Read More
bitcoin

Bitcoin’s price falls, but without serious trading consequences

19/08/2014(0)
The last few days bitcoin has been in a bit of a downturn. On Monday, the price of Bitcoin dropped nearly 12 percent, to $435.60 from $492.95, according to ... Read More
financial-services-malta-mfsa

MFSA warns against unauthorised firm

18/08/2014(0)
The MFSA (Malta Financial Services Authority) wishes to alert the public, in Malta and abroad, that Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV ... Read More
Finans

Finanstilsynet warns against unauthorised firm

18/08/2014(0)
MFSA issued a press release informing that Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Benison Asset Management. Finanstilsynet has been informed that Benison ... Read More
sec

SEC charges stock company of oil and gas production

18/08/2014(0)
The Securities and Exchange Commission (SEC) has announced charges against a Houston-based penny stock company and four individuals behind a pump-and-dump scheme that misled investors to believe the company ... Read More
Four-US-Banks

Money-Laundering increase, urges hiring by British Banks

18/08/2014(0)
U.K. banks have made a push to hire more anti-money laundering staff as regulatory scrutiny grows, with a 54 percent increase in the number of roles available over the ... Read More
G

Google and Right-to-Be-Forgotten Critics Distort Ruling

18/08/2014(0)
Google Inc. (GOOG) and other critics of a European Union court ruling that created a right to be forgotten on the Internet are exaggerating it to undermine a reform ... Read More
china-economy

China relies on WTO to ‘resolve differences’ and sign deal

18/08/2014(0)
China said on Monday it regretted World Trade Organisation members had failed to reach an agreement on simplifying global customs rules, a breakdown it said could damage multilateral trade. ... Read More
imf_market_business

The Fragmentation of Bretton Woods

18/08/2014(0)
The world has changed considerably since political leaders from the 44 Allied countries met in 1944 in Bretton Woods, New Hampshire, to create the institutional framework for the post-World ... Read More
Broker Cyprus TopFX