banking

agreement

EU and Monaco Sign New Tax Deal

14/07/2016(0)
The European Union (EU) and Monaco have signed a tax transparency agreement that will enable them to automatically exchange information on the financial accounts of each other’s residents from ... Read More
notes12

Taiwan banks suspend ATM services after thieves steal $3 million with help of malware

13/07/2016(0)
Taiwan’s top eight banks have suspended services on 900 Automated Teller Machines(ATMs) across the island, after thieves made off with NT$70 million (S$2.94 million) in a coordinated heist, apparently with the help of ... Read More
UBS

Swiss bank UBS is to face legal action for encouraging tax fraud that could cost it billion euros

11/07/2016(0)
Swiss bank UBS, along with several of its former executives, is to face legal action for encouraging tax fraud that could cost it five billion euros, if judges accept ... Read More
barclays traders

Ex-Barclays traders jailed over Libor rigging

08/07/2016(0)
A London court has sentenced four former Barclays traders to prison. They were found guilty of Libor manipulation between 2005 and 2007. Jay Merchant received six-and-a-half years in prison, ... Read More
e12_lyla2-800

Israel Gov’t plan to change the aim of Tel Aviv Stock Exchange

30/06/2016(0)
Minister of Finance Kahlon will present a plan to reinvigorate the ailing Tel Aviv Stock Exchange by changing its aim and its ownership structure. The reform of the Tel Aviv ... Read More
Baker mckenzie

Global law firm Baker & McKenzie announced 85 partnership promotions

29/06/2016(0)
Combining this year’s promotions and new lateral talent, the Firm added 150 partners. Premier global law firm Baker & McKenzie announces election of 85 new partners. This latest investment ... Read More
Fieldfisher

Multinational law firm expands across Italy with four new offices and 21 partners

23/06/2016(0)
Tie-up sees firm gain four new offices and 21 partners across Milan, Rome, Venice and Turin. European law firm Fieldfisher has agreed a merger with Italian law firm Studio ... Read More
bitcoin

Canadians Launch Concierge Brokerage Service for the Bitcoin Generation

15/06/2016(0)
Canadians Launch Concierge Brokerage Service for the Bitcoin Generation Bitbuy.ca is a Crypto-Currency Service That Offers Banking, Procurement and Merchant Solutions to the End User TORONTO, ON–(Marketwired – June ... Read More
cms law tax

Top 10 international law firm announced revenues of EUR 1bn for 2015

13/06/2016(0)
CMS, the top 10 international law firm, today announces its financial results for 2015. Total annual revenues of EUR 1.01bn compared with 2014 revenues of EUR 934.5m, a year-on-year ... Read More
Royal bank of Scodland

RBS’s Bank Restructuring unit faces legal claims from business who claim they were forced into liquidation

26/05/2016(0)
Small businesses who claim they were forced into liquidation by the activities of Royal Bank of Scotland’s controversial Global Restructuring Group (GRG), have set up a dedicated whistleblowers Website ... Read More
Broker Cyprus TopFX