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Banks

tax

Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices

12/04/2016(0)
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals sent notices, tax czar ... Read More
LCH.Clearnet

LCH.Clearnet licenced to clear interest rate derivatives in Japan

11/04/2016(0)
Japanese Financial Services Agency approves LCH.Clearnet Ltd to clear non-Yen OTC interest rate derivatives for Japanese banks Demonstrates LCH.Clearnet’s long-term commitment to Japan and the wider Asia-Pacific region First ... Read More
BNP Paribas is pictured on the building of the bank in Geneva

BNP Paribas embraces Silicon Valley through Plug and Play partnership

08/04/2016(0)
BNP Paribas and its US subsidiary Bank of the West are looking to bolster their relationship with Silicon Valley through a partnership with the fintech platform of giant technology ... Read More
Mossack Fonseca

Banks told to declare links to Panama Papers law firm by next week

08/04/2016(0)
Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct ... Read More
Allen & Overy

A&O and Linklaters win advisory roles on $965m financing of Travelex and UAE Exchange

07/04/2016(0)
Allen & Overy (A&O) and Linklaters have won roles advising on a $965m combined financing deal for UAE Exchange Centre and Travelex Holdings backed by nine banks, to support both forex companies’ ... Read More
A branch of Swiss bank UBS is seen in St. Moritz

UBS, Credit Suisse interested in advising on Russia privatization

30/03/2016(0)
Swiss banks UBS and Credit Suisse are interested in advising the Russian government on several privatizations as long as the deals do not violate sanctions, three banking sources told ... Read More
deloitte-1

Deloitte Predicts Rise in Blockchain-Based Payments

22/03/2016(0)
Deloitte’s Center for Financial Services has released a report forecasting transformation of the banking industry over the coming decade due to disruptive technology. The Banking Industry Outlookreport estimates that blockchain-based payment systems ... Read More
citibank

Shareholders of J.P. Morgan and Citigroup will vote about the potential the banks break up into smaller pieces

17/03/2016(0)
The proposal will be included in the banks’ proxy filings at the request of a shareholder activist Shareholders of J.P. Morgan Chase & Co. and Citigroup Inc. will get ... Read More
saudi-arabia

Saudi Arabia to hold out bond mandate prospect to banks

08/03/2016(0)
Banks were briefed that the largest lenders on the loan, which may be as much as $10 billion, will also probably be appointed to arrange the bond Dubai: Saudi ... Read More
blockchain

Bitcoin Technology Tested In Trial By 40 Big Banks

03/03/2016(0)
The technology behind Bitcoin is starting to make progress on Wall Street. By December, financial technology company R3 CEV had brought together a consortium of 42 banks to create ... Read More
Broker Cyprus TopFX