Search Results for: VAT
Europol: Searches, seizures and arrests were carried out in eight EU countries against a criminal network involved in international VAT fraud and money laundering
June 30th, 2016
Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling ...
ASIC releases report highlighting significant failures in the retail OTC derivatives industry
June 22nd, 2016
ASIC releases report highlighting significant failures in the retail OTC derivatives industry ASIC today released a report detailing the findings of a recent surveillance program and identifying some serious and widespread compliance failures in the retail over-the-counter (OTC) derivatives ...
Europe’s Most Innovative Universities
June 14th, 2016
At first glance, the most innovative universities in Europe don’t appear to have much in common. Some are Catholic schools, some are secular, others are state-run and some are private. One is 920 years old. Another has been an ...
European economy: 19,000 jobs created, 4000 new startups and €480 million raised by Europe’s largest innovation network
June 2nd, 2016
The European BIC Network publicly launches today (2 June) its ‘EU|BIC Impact Report 2016’ confirming another year of positive support for Europe’s businesses. This report compiled from quantitative and qualitative data demonstrates the added value EU|BICs create in the ...
Alternative Payments Launches Innovative Global Payment Gateway
May 26th, 2016
The global e-commerce company AlternativePayments.com has launched a new international payments solution. This solution is the ultimate e-commerce equalizer for web retailers looking to tap into the global marketplace by eliminating payment and currency worries. “Our goal at the end of the day ...
Privately educated dominate senior ranks at top law firms
May 18th, 2016
The biggest diversity survey of the legal profession yet undertaken charts patchy progress on gender and race – but privately educated solicitors remain vastly over-represented in the senior ranks of the biggest firms. The Solicitors Regulation Authority’s third diversity ...
First Derivatives announced preliminary results
May 17th, 2016
FD (AIM:FDP.L, ESM:FDP.I), a leading provider of software and consulting services, announces its results for the year ended 29 February 2016. Financial Highlights Revenue £117.0m (2015: £83.2m) +41% Adjusted EBITDA* £23.3m (2015: £15.5m) +51% Profit before tax £10.4m (2015: ...
The B2 Group selected as 2016 Global Finance Product Innovator for Transaction Services
May 17th, 2016
The B2 Group, provider of financial systems integration solutions, has won the title ‘Product Innovator’ for Transaction Services in the prestigious 2016 Global Finance awards in recognition of its advanced Multi-Bank Integrator™ automated banking platform for corporate cash and ...
Broadridge Adds Derivatives Clearing to its Global Post Trade Management Solution
May 13th, 2016
Broadridge Financial Solutions, Inc. (NYSE:BR) today announced that it has broadened its Global Post Trade Management (GPTM) solution, adding exchange-traded derivatives functionality through the acquisition of Dojima LLC. Through this acquisition, Broadridge Global Post Trade Management will facilitate central ...
Retail OTC derivative issuer Ikon rectifies client trust accounts and improves disclosure
May 11th, 2016
Following concerns raised by ASIC, retail over-the-counter (OTC) derivative issuer Ikon (Australia) Pty Ltd (AFSL No. 416279) (Ikon) has agreed to separate client money held in compliance with its obligations under the Corporations Act, from money held for overseas ...
