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IRS Probes Singapore Asset Manager for accepting transfers from undeclared Swiss accounts
July 20th, 2015
First came Switzerland. Now the Internal Revenue Service has a new target: Singapore Criminal investigators at the IRS are probing whether a Singapore asset-management firm accepted transfers from undeclared Swiss accounts closed by U.S. taxpayers, according to lawyers familiar ...
OptionsCity Announces CityTrader
July 17th, 2015
OptionsCity has issued an Announcement to inform regarding CityTrader, a Cloud-Based Futures and Options Trading Platform CityTrader, built on OptionsCity’s new REST-based City API, offers a scalable, white-label solution for brokers and FCMs. CityTrader brings advanced functionality, such as custom ...
Barclays to pay $800,000 fine for U.S. data reporting errors
July 17th, 2015
Wall Street’s self-funded watchdog fined a unit of Barclays PLC (BARC.L) $800,000 (512,377 pounds) for violations related to how the bank reported stock trades over a more than two-year period, hampering the regulator’s ability to properly monitor the market. ...
UAE now one of top 10 markets in the world for retailers
July 16th, 2015
The UAE has been named as one of the top 10 markets for retailers in the world The Retail Operations Index by the construction consultancy Arcadis found that the UAE was the eighth-most popular global location among international retailers ...
Oil prices tumble as Iran, global powers reach nuclear deal
July 14th, 2015
Oil prices dropped on Tuesday after Iran and six global powers reached a landmark nuclear deal that would see an easing of sanctions against Tehran and a gradual increase in its oil exports. The agreement, which capped more than ...
Emerging Challenges Facing Tax Policymakers and Administrations in the Area of International Taxation and Transfer Pricing
July 14th, 2015
From July 7-9, 2015, senior tax administrators and tax policy officials from 26 countries throughout Europe and Central Asia as well as experts from the WU University and the World Bank met in Vienna, Austria to share experiences and ...
EY secured a FTSE 100 company account from rival KPMG
July 13th, 2015
EY is to tuck into another lucrative slice of the FTSE 100 audit market after securing the Associated British Foods (ABF) account from rival KPMG, which has audited the company for over 70 years. The £9.1m account, of which ...
IEA releases Oil Market Report for July
July 10th, 2015
Global oil demand growth slowing even as OPEC output at three-year high; OECD industry inventories surge to record Global oil demand growth is forecast to slow to 1.2 million barrels per day (mb/d) in 2016, from an average 1.4 ...
Visa: Bitcoin Has a Future in Payments
July 10th, 2015
Large existing payments companies are “lowering the drawbridges” and working more openly with new players in the space, according to a Visa executive. Jonathan Vaux, executive director of new digital payments and strategy at Visa Europe, was speaking at WIRED Money, held ...
Oil prices rise on China stocks rebound, Greek deal hopes
July 10th, 2015
Oil prices rose on Friday on hopes that the Greek debt crisis could be resolved and as Chinese stocks rebounded, but analysts said bigger jumps were unlikely as global crude production remained high. Greece has tabled a cash-for-reforms proposal to ...