01/22/2013
Deutsche Bank’s Jain Sickened by Libor Manipulation Scandal
Regulators from Canada to Switzerland are investigating whether more than a dozen banks, including Deutsche Bank, were colluding to rig the rate.
01/22/2013
Regulators from Canada to Switzerland are investigating whether more than a dozen banks, including Deutsche Bank, were colluding to rig the rate.
01/22/2013
Guardian Care Homes is suing the bank for £38m for misselling complex interest rate derivatives.
01/22/2013
International agreements also stipulated that in exchange for anonymity the account holders
01/22/2013
"For those US Taxpayers using foreign bank accounts, the noose is tightening," says FBAR Tax Attorney, Anthony Verni.
01/22/2013
Asset management company Schroders said one of its employees was among those arrested in the early morning raids
01/22/2013
The financial services industry is facing a dilemma
01/22/2013
The location of your primary home is a key issue for deciding if someone is liable to the wealth tax in France.
01/22/2013
A tax on rebates would hit bundled share classes, which are offered by most of the UK's platforms
01/20/2013
Barclays has moved swiftly to part company with a senior executive after investigators alleged that he shredded a highly critical analysis of the maverick culture and bullying at the bank's one-time flagship Barclays Wealth business.
01/19/2013
BRICS heads of revenue discussed issues of mutual concern in tax administration
01/16/2013
The rainforest advocacy group Bruno Manser Fund (BMF) has filed a complaint to the Swiss attorney general’s office against four banks – UBS, Edmond de Rothschild, Pictet and Deutsche Bank – for their dealings with the Malaysian Taib clan
01/16/2013
He said the central European country will ask Switzerland first to disclose all data pertaining to bank accounts of Hungarian citizens in Swiss banks.
01/16/2013
The penalty of not complying with FATCA will be that the institutions need to impose a 30% tax on non-compliant transfers or payments.
01/15/2013
The suggestion that any 'publication’ through these proceedings would jeopardise an individuals
01/15/2013
Exchequer Secretary David Gauke says: ““HMRC set up the new Affluent Team from some of the £917m made available in 2010.
01/14/2013
Barclays has delayed its panel review planned for this summer by 12 months as the banking giant embarks on a plan to scrap its practice of reassessing law firm rosters on a two-yearly basis.
01/14/2013
Axa says there is “currently no charge” for ongoing service, though a spokeswoman says this will be kept under review.
01/14/2013
The notoriously private author Patricia Cornwell, a titan of crime fiction, watched in court on Monday as her luxurious lifestyle was laid bare like the resolution to one of her plots.
01/14/2013
Officials at Westminster Magistrates Court said the extradition order was approved Monday, and now goes to Home Secretary Theresa May for final approval.
01/13/2013
The number of financial services staff sacked or suspended in Britain last year