Search Results for: VAT
Cairn India takes Indian authorities to court over $3.3 bln tax demand
April 7th, 2015
Cairn India Ltd, India’s largest private-sector oil producer, said on Monday it had moved the Delhi High Court against a $3.3 billion tax demand from Indian authorities related to its listing in 2007. The company, a unit of London-listed Vedanta Resources ...
Greece: Plans for cooperation with China
April 7th, 2015
Greece proposed a three-year cooperation plan to Beijing involving ports, ship building and repair, credit, supply chain and culture during Greek Deputy Prime Minister Yiannis Dragasakis’s recent visit to China, according to the Chinese government. Beijing said that it ...
Brokers under SEBI’s scanner for moving investors’ money abroad
April 6th, 2015
At least five stock brokers have come under regulatory scanner for siphoning off securities and funds worth over Rs 500 crore from investor accounts for personal gains to foreign locations, including Switzerland and Singapore, as also for private ventures ...
Comment Letter on Energy and Environmental Markets Advisory Committee
April 6th, 2015
Comment Letter on Energy and Environmental Markets Advisory Committee Discussion of Position Limits for Derivatives and Aggregation of Positions The Futures Industry Association (“FIA”) appreciates the opportunity to provide the Commodity Futures Trading Commission (“Commission” or “CFTC”) with comments ...
Legal Revenue Grows as Elite Law Firms Set the Pace
April 6th, 2015
Tech sector, M&A fees help to make 2014 law industry’s best year since recession Last year, on average, was the best year for law firms since the recession. But averages can be misleading. Revenue at large, corporate law firms ...
Bahamas Signs New AIFMD MoUs
April 6th, 2015
The Bahamas Securities Commission has signed Memoranda of Understanding (MoUs) with the securities regulators of Cyprus, Austria, and Spain, to open up market access for fund managers under the European Union Alternative Investment Fund Managers Directive (EU AIFMD). The ...
ESMA launches centralised data projects for MiFIR and EMIR
April 6th, 2015
The European Securities and Markets Authority (ESMA) has launched two major projects at the request of a number of National Competent Authorities (NCAs) who have delegated the following tasks to ESMA: to provide a central facility in relation to ...
Commencement of a New Bank to Offer Wealth Management Services for Individual Investors in Hong Kong
April 3rd, 2015
Establishing a wealth management bank through joint investment by Japanese and Hong Kong companies including Shinsei Bank, Monex Group, AD Capital, Convoy and Tokyu Livable, and to commence operations in the First Half of Fiscal Year 2015 Shinsei Bank, ...
Citibank Seen as Target for Plea in U.S. Currency Case
April 3rd, 2015
The U.S. Department of Justice is pressing for Citigroup Inc.’s main banking subsidiary to plead guilty to a felony tied to the rigging of foreign-exchange markets, according to two people briefed on the matter. Citigroup has countered with an ...
Independent Research firm names KPMG a ‘Leader’ among midsize mobile enterprise application services providers
April 3rd, 2015
KPMG Cited as a Leader among Providers in ReportFocusing on Business-to-Enterprise and Business-to-Business Mobile Capabilities. KPMG has been named a Leader in the Forrester Research, Inc. report, The Forrester Wave™: Mobile Enterprise App Services Providers – Midsize Providers, Q1 ...
