Search Results for: MoU
FCA charges insider dealers with £3.2m in confiscation
September 15th, 2014
In a case brought by the Financial Conduct Authority (FCA) a total of £3,249,488.71 were made by His Honour Judge Pegden QC between 10 September 2014 and 15 September 2014 against Ali Mustafa, Pardip Saini, Paresh Shah, Neten Shah, ...
Tax breaks for small businesses in Canada
September 15th, 2014
The Canadian Government announced that its new Small Business Job Credit will save firms more than CAD550m (USD500.5m) in payroll taxes over the next two years. The credit is worth the difference between premiums paid at the legislated rate ...
Australia 200 – Drops Sharply Back to Key 5500 Level
September 15th, 2014
Australia 200 for Monday, September 15, 2014 For the last couple of weeks the Australia 200 Index has declined from its multi-year high after running into resistance around 5650 back to consolidate just under the 5600 level, before falling ...
Celebrity business leaders using their name to crowd funding websites
September 15th, 2014
The outspoken private equity guru Jon Moulton claims today that the celebrity business leaders may be using crowd funding websites to exploit retail investors. He points out the example of easyJet founder Sir Stelios Haji-Ioannou, as a name using ...
Scottish tax: Can meltdown be avoided?
September 12th, 2014
When Scottish electors cast their votes in the independence referendum on 18 September, a ‘no’ outcome would result in greater devolution of tax powers to Holyrood. By contrast, a ‘yes’ result in support of independence would create the need ...
HP subsidiaries plead guilty in bribery cases
September 12th, 2014
Hewlett-Packard (HP) and three subsidiaries pleaded guilty Thursday to paying bribes to foreign officials in Russia, Mexico and Poland and agreed to pay $108 million in criminal and regulatory penalties. The guilty pleas, entered in San Francisco federal court, ...
Directors fined for not filing financial statements
September 11th, 2014
The Financial Markets Authority (FMA) has fined directors Hayden George Jones and Thomas Alexander George Jones with the amount of $35,000 each for breaches of the Financial Reporting Act 1993 (the FRA). The Financial Markets Authority (FMA) brought charges ...
CBC fines Alpha Bank Cyprus Ltd
September 11th, 2014
The Central Bank of Cyprus (CBC) has decided the imposition of fine amounting to €89.000 against Alpha Bank Cyprus Ltd for failing to comply with specific Laws and Directives. The Central Bank of Cyprus (CBC), within the remit of exercising its ...
Google warned of harder line from EU
September 11th, 2014
The EU’s incoming digital policy chief has put Google on notice that it faces a potentially more hostile Brussels regime, suggesting the US group could be forced to be neutral in presenting search results. The US internet group has ...
Coinbase Extends Bitcoin Access to International Customers
September 11th, 2014
Coinbase is taking its Bitcoin services to Europe in a move that could help expand the virtual currency’s reach. The company, one of the most popular digital wallet providers, said on Wednesday that it was expanding to 13 European ...
