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Tax-returns_2384332b

HMRC Welcomes Bank Bonus Tax Scheme Ruling

22/03/2016(0)
HM Revenue and Customs (HMRC) has welcomed a court ruling against a major tax avoidance scheme used by banking giants UBS and Deutsche Bank, in which the agency successfully ... Read More
agreement

Deutsche Bank and Bank of China implement interbank host-to-host platform for Bosch China

16/03/2016(0)
Deutsche Bank and Bank of China today announced the implementation of an interbank host-to-host platform between the two banks to provide cash management services to Bosch China. With this ... Read More
tax-agreement

Two Cayman Island Financial Institutions Plead Guilty in Manhattan Federal Court to Conspiring to Hide More Than $130 Million in Cayman Bank Accounts

10/03/2016(0)
Cayman Companies Admit to Helping U.S. Taxpayer-Clients Hide Assets in Offshore Accounts, and Agree to Produce Account Files of Non-Compliant U.S. Taxpayers First Conviction of Non-Swiss Financial Institution For ... Read More
JPMorgan

Big U.S. banks to take on tech rivals with instant payments

09/03/2016(0)
Depositors at some of the largest U.S. banks are finally going to get the chance to do something quick and simple: send money to another person’s account instantaneously by ... Read More
mizuho-bitcoin-karpeles

Mizuho Bank and Fujitsu Trial Blockchain to Streamline Cross-Border Securities Transaction Settlements

09/03/2016(0)
Mizuho Bank, Ltd., Fujitsu Limited, and Fujitsu Laboratories Ltd. today announced that they have jointly conducted an operational trial using blockchain technology (*1), which makes it practically impossible to ... Read More
blockchain

KPMG: Blockchain Could Be ‘Antidote’ to High Cost of Regulation

08/03/2016(0)
As institutional interest in blockchain technology increases with bullish market predictions, professional services firms have been among a new wave of companies seeking to adapt existing products and services ... Read More
bloomberg

Ex-Goldman Banker to Malaysia Fund Subpoenaed in U.S. Probe

08/03/2016(0)
Prosecutors seeking information about state investment fund Outside law firm said helping Goldman review 1MDB dealings A former Goldman Sachs Group Inc. banker has become entangled in a sprawling ... Read More
ANZ bank

ANZ pays $212,500 penalty for breaching responsible lending laws when offering overdrafts

08/03/2016(0)
Australia and New Zealand Banking Group (ANZ) has paid penalties totalling $212,500 for breaching responsible lending laws in making offers of overdraft facilities to its customers. ANZ offers an ... Read More
BBVA logo

BBVA announces the acquisition of an online business banking service

07/03/2016(0)
BBVA today announces the acquisition of Holvi, the Helsinki-based online business banking service, as it seeks to expand its portfolio of digital businesses to complement the Group’s overall transformation process. ... Read More
ASIC_regulator

ASIC sues ANZ for interest rate fixing

04/03/2016(0)
ASIC has today commenced legal proceedings in the Federal Court in Melbourne against the Australia and New Zealand Banking Group Limited (ANZ) for unconscionable conduct and market manipulation in ... Read More
Broker Cyprus TopFX