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BANKING NEWS

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges
Private bank LLB Verwaltung (Switzerland) has agreed to pay a fine of $10.6m to the U.S. Department of Justice (DoJ) to settle tax evasion allegations.The bank, previously known as Liechtensteinische Landesbank (Schweiz), was accused of helping US clients...

Italian tax authorities ask for information on UBS clients

Italian tax authorities ask for information on UBS clients
ZURICH (Reuters) - Italy’s tax authorities have made a request to their Swiss counterparts for information about possible tax evasion by UBS (UBSG.S) clients, Swiss newspaper Tages-Anzeiger reported on Wednesday.The Italian authorities are seeking help on ...

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
BRUSSELS (Reuters) - HSBC’s (HSBA.L) Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the Alpine state’s banking sector from the ...

Government criticised for giving banks key oversight role over fraud and money laundering ...

Government criticised for giving banks key oversight role over fraud and money laundering policy
'Corporate capture': HSBC, RBS, Barclays, Morgan Stanley and banking lobby group UK Finance have been given places on board which sets priorities for combating economic crime.Government plans to combat money laundering, fraud and other economic ...

Facebook's Libra cryptocurrency 'poses risks to global banking'

Facebook's Libra cryptocurrency 'poses risks to global banking'
Move could affect competition and data privacy, warns Bank for International SettlementsFacebook’s plan to operate its own digital currency poses risks to the international banking system that should trigger a speedy response from global policymakers, ...

Who's behind the blog

Who's behind the blog

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