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Italy

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Safe-deposit-box: the preferred method of tax dodgers

18/09/2015(0)
Italians looking to conceal assets turn to safe-deposit boxes. Italians who want to stash their riches out of reach of tax collectors might familiarize themselves with a restaurant on ... Read More
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Germany, France Targeted as EU Chases Tax-Loophole Data

09/06/2015(0)
The European Union stepped up a probe into tax loopholes for multinational companies, demanding details of specific agreements in 15 nations including euro-area heavyweights Germany, France and Italy. Regulators ... Read More
mauritius

Mauritius Welcomes Removal From Italy’s Black List

20/04/2015(0)
Following the entry into force of Italy’s Stability Law 2015 and the signing of a tax information exchange agreement, Mauritius has been removed from Italy’s tax transparency black list. ... Read More
UBS-building

Swiss Banks Try to Keep Italian Clients After Tax Deal Is Signed

26/02/2015(0)
Swiss asset managers, faced with the prospect of an exodus of Italian funds, have won a reprieve. An agreement to share tax information among the two nations signed Monday ... Read More
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Switzerland, Italy Sign Landmark Double Tax Protocol

24/02/2015(0)
Switzerland and Italy have signed a protocol to their double tax agreement (DTA) and a roadmap for tax cooperation – deals that the Swiss Government says will improve relations ... Read More
tax post

Switzerland, Italy Reach Agreement On Tax Treaty

20/01/2015(0)
Italy and Switzerland have agreed an amendment to their double tax agreement to enhance tax information exchange provisions. It is hoped that the agreement will be signed before the ... Read More
IronFX

IronFX Global is granted permission from CONSOB, to establish a branch in Italy.

12/01/2015(0)
On January 8 2015, Cyprus – IronFX Global, the Global Leader in Online Trading, announced that it has been granted authorization from CONSOB, the Italian regulator (Commissione Nazionale per ... Read More
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Credit Suisse says Milan offices searched by Italian tax police

08/01/2015(0)
Credit Suisse said on Thursday its offices in Milan were searched by Italian tax police last month, following reports of an investigation into whether a Bermuda subsidiary of the ... Read More
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Warning issued by CONSOB for not authorised firms offering investment services

02/01/2015(0)
The supervisory authority of Italy CONSOB has issued a report warning for the following companies offering investment services without the required authorisation. the company Ftradition Ltd is not authorised ... Read More
Broker Cyprus TopFX