Search Results for: tax authority
LinkedIn reveals UAE’s most powerful profiles
January 23rd, 2017
LinkedIn has released its first ever list of the most powerful profiles in the UAE. Based on the most views, the world’s largest professional network has revealed its UAE 2016 Power Profiles list, which includes 45 profiles of CEOs ...
Daimler Financial Services acquires PayCash Europe SA
January 18th, 2017
PayCash Europe SA will become the electronic payment system for services provided by the Daimler Group under the new “ Mercedes pay” brand name “Mercedes pay” enables payments on-the-go with a smartphone Bodo Uebber, Member of the Board of ...
Central Bank of Greece forecast a strengthening of growth for 2017
December 16th, 2016
Today, in accordance with its Statute, the Bank of Greece submitted its Interim Report on Monetary Policy 2016 to the Speaker of the Greek Parliament and the Cabinet. Progress with the implementation of the programme and with economic recovery ...
Enforcement Director Andrew J. Ceresney to Leave SEC
December 9th, 2016
The Securities and Exchange Commission today announced that Enforcement Director Andrew J. Ceresney will leave the agency by the end of the year. During his nearly four years as head of the agency’s largest division, Mr. Ceresney implemented approaches ...
Switzerland moves to end banking secrecy
December 5th, 2016
Today, the Federal Department of Finance (FDF) initiated the consultation on introducing the automatic exchange of information (AEOI) in tax matters with a series of other countries. The AEOI with these countries should enter into force on 1 January ...
The IRS is Targeting Bitcoin Transaction Records of Coinbase Users
November 18th, 2016
Transaction records of Coinbase users, specifically bitcoiners, have been targeted by the Internal Revenue Service (IRS), according to a federal case filed in the U.S. District Court in the California Northern District Court. First revealed by ZeroHedge on a late Thursday ...
UK Bond Network gains FCA approval, paving way for IFISA
November 10th, 2016
UK Bond Network is considering offering its customers the Innovative Finance ISA (IFISA), now that it has received authorisation from the Financial Conduct Authority (FCA). UK BOND Network is expecting to launch its Innovative Finance ISA (IFISA) in January, ...
Asian Shares Jump With Metals as Trump Reassessed; Kiwi Weakens
November 10th, 2016
Stock gains led by raw-materials producers as copper jumps Australian 10-year debt yield surges more than 20 basis points Stocks in Asia rebounded from their steepest slide since Brexit, industrial metals surged and regional bonds tumbled after Donald Trump’s ...
Standard Chartered faces sanctions over Hong Kong flotation
November 1st, 2016
Standard Chartered has become ensnarled in another regulatory problem after admitting it faced potential sanctions from the Hong Kong authorities over its handling of a stock market flotation. As the London-listed bank reported its third quarter results, it admitted that ...
Israeli regulator seeks binary options global sales ban
October 27th, 2016
Global estimates are that 90% of binary options firms are Israeli and Securities Authority head Shmuel Hauser wants all marketing worldwide banned. Last March, the Israel Securities Authority, headed by Prof. Shmuel Hauser, banned the marketing of binary options ...
