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British overseas territories in talks to keep tax haven secrecy

British overseas territories in talks to keep tax haven secrecy
UK plan to impose public registers of share ownership sparked protests and calls for constitutional separation.Leaders of British overseas territories are to hold two days of showdown talks with ministers in an attempt to reverse the UK government’s ...

Spain’s new culture minister steps down over tax fine

Spain’s new culture minister steps down over tax fine
Màxim Huerta stepped down as Spain’s culture and sports minister today after a week in office, following reports that he had been fined for evading hundred of thousands of euros in taxes. The resignation is an early blow to new socialist Prime Minister Pedro ...

Bitcoin’s Collapse Accelerates, Falls to Lowest Since February

Bitcoin’s Collapse Accelerates, Falls to Lowest Since February
Bitcoin tumbled to its lowest level since February as the meltdown in the world’s largest digital currency accelerated, renewing concern about the long-term viability of the much hyped alternative to traditional currencies. The price of the digital ...

ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books

ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books
The European Central Bank has been taking a closer look at the trading books of three of the euro-zone’s biggest lenders, according to people briefed on the matter. The Frankfurt-based supervisor asked BNP Paribas SA, Deutsche Bank ...

India's Canara bank fined in UK for anti-money laundering breaches

India's Canara bank fined in UK for anti-money laundering breaches
LONDON (Reuters) - Britain’s markets regulator has fined the UK division of India’s Canara Bank (CNBK.NS) 896,100 pounds ($1.2 million) and blocked it from accepting new deposits for around five months for systemic anti-money laundering (AML) failures.The ...

Who's behind the blog

Who's behind the blog

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