Search Results for: Italy
CONSOB Italy warns against Titan Trade
April 11th, 2016
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors regarding a firm not authorised to provide investment services and business in Italy. According to CONSOB warning, Titan ...
Italy’s antitrust watchdog investigates six consultancy firms
March 23rd, 2016
Italy’s competition authority is investigating six consultancy firms over allegedly coordinating their offers in a public tender for services to the national public administration, the watchdog said in a statement on Wednesday. Rome and Milan offices of Deloitte & ...
Amazon’s Italy Chief Says Company Under Probe for Tax Evasion
March 16th, 2016
Amazon.com Inc. is under investigation in Italy for alleged tax evasion, Francois Nuyts, Amazon’s chief for Italy and Spain, said in an interview Tuesday. The Seattle-based online retailer is cooperating with the probe, Nuyts said. “Amazon pays all applicable ...
Credit Suisse probed in Italy in tax evasion case
March 10th, 2016
Credit Suisse Group (CSGN.S) is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial sources said on Wednesday. Credit Suisse offices in Milan were ...
The Collapse Of Italy’s Banks Threatens To Plunge The European Financial System Into Chaos
March 8th, 2016
The Italian banking system is a “leaning tower” that truly could completely collapse at literally any moment. And as Italy’s banks begin to go down like dominoes, it is going to set off financial panic all over Europe unlike ...
Russian gas from Greece to Italy; the New project
February 29th, 2016
Gazprom revives ‘Poseidon’ Adriatic link Gazprom has revived a project that would see an offshore pipeline built to bring Russian gas from Greece to Italy. The new project is named “Poseidon”. What remains unclear is how the Russian gas ...
Ireland, Italy Join EU Cross Border VAT Rulings Pilot
February 23rd, 2016
18 European Union member states are now participating in the VAT Cross Border Ruling project, with Ireland and Italy newly joining the pilot initiative. The pilot project has been set up to allow taxable persons to obtain advance rulings ...
Credit Suisse Said to Face Money-Laundering Probe in Italy
February 23rd, 2016
Bank also said to be probed for tax evasion in Milan case Bank says business has clear rules, focused on declared assets Milan prosecutors are investigating Credit Suisse Group AG on suspicion of money laundering and tax evasion over ...
Italy’s bad bad bank
February 8th, 2016
Europe’s plan for a bad bank in Italy, it turns out, is to not have a bad bank at all. Given how long it has taken, any news is good news. Italy finally reached agreement with the EU in ...
Financial Regulators of Italy and Belize warn for unauthorised financial services firms
January 12th, 2016
The Financial regulator of Italy, CONSOB and the International Financial Services Commission of Belize have issued warnings to inform public and investors for unauthorised financial services firms. Specific, CONSOB warns that the companies Zar Forex Capital Markets Ltd, RGV ...
