Search Results for: law

Israel Welcomes Tax Info On Israelis in US

January 19th, 2017 (0)
The Israel Tax Authority (ITA) has confirmed that there have been reciprocal exchanges of information, on both American citizens in Israel and Israeli citizens in the United States, under the countries’ Foreign Accounts Tax Compliance Act (FATCA) intergovernmental agreement ...

Welcome To One of The Most Pivotal Weeks In Modern American History

January 19th, 2017 (0)
Many are anticipating that a wonderful new era of peace and prosperity is just a few days away, but others are using terms such as “civil unrest” and “civil war” for what they believe is about to happen in ...

DFS grants virtual currency license to Coinbase

January 18th, 2017 (0)
Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Coinbase, Inc., a wholly owned subsidiary of Coinbase Global, Inc., for a virtual currency and a ...

Deutsche Bank Agrees to Pay $7.2 Billion

January 18th, 2017 (0)
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis The Justice Department, along with federal partners, announced today a $7.2 billion settlement ...

ACCA announced impressive pass rates

January 17th, 2017 (0)
ACCA (Association of Chartered Certified Accountants) today announces impressive pass rates from the latest December 2016 exam sitting, which saw over 5,000 students worldwide complete their final exams, bringing the annual total to 19,514. The announcement comes as ACCA ...

Senior Compliance Officer

January 16th, 2017 Comments Off on Senior Compliance Officer
Senior Compliance Officer Reference Number: SCO2017 XM, a CySEC regulated international investment company, is seeking to recruit a high calibre, ambitious and energetic professional to join its Compliance Team! The key responsibilities of the role include: Working closely with ...

Eight men earn more than 3.6 billion people: our economics is broken

January 16th, 2017 (0)
Today, eight people have the same wealth as the poorest half of the world’s population. Stop and think about this. It is a mind-boggling concept. Last year we said we would have needed a double-decker bus to transport the ...

South Korea prosecutor seeks arrest of Samsung boss

January 16th, 2017 (0)
Prosecutors are seeking a warrant to arrest Samsung Group’s Jay Y. Lee for allegations including bribery and embezzlement, a stunning turn for the scion of South Korea’s richest family groomed for decades to take over the company from his ...

CySec announced revocation of decision regarding IQ Option Europe

January 16th, 2017 (0)
Following the announcement dated September 30 regarding the decision of the Cyprus Securities and Exchange Commission (CySec) dated September 05 to impose an administrative penalty to the CIF IQ Option Europe Ltd for noncompliance with the following legislation: 1. ...

Pound Drops on EU Concern, Asian Shares Decline: Markets Wrap

January 16th, 2017 (0)
U.K. PM to signal plans to quit EU single market: Sunday Times Asian equities retreat with U.S. stock-index futures The pound tumbled on a report that U.K. Prime Minister Theresa May will signal plans to quit the European Union’s ...
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