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Swiss bank PKB broke money-laundering rules in Brazilian cases: FINMA

Swiss bank PKB broke money-laundering rules in Brazilian cases: FINMA
(This February 1 story has been refiled to fix typo in 13th paragraph) By John Revill and Michael Shields ZURICH (Reuters) - Swiss private bank PKB Privatbank SA Lugano committed serious breaches of money laundering regulations in business linked to ...

Global study names Switzerland as capital of bank secrecy

Global study names Switzerland as capital of bank secrecy
By John O'DonnellFRANKFURT (Reuters) - Switzerland and the United States are the most secretive major financial centers in the world, according to a global ranking compiled by a group campaigning for more transparency. The Tax Justice Network’s study...

Terrorism, Not Taxes, Is the Key Focus on Bitcoin, Canada Says

   Terrorism, Not Taxes, Is the Key Focus on Bitcoin, Canada Says
By Josh Wingrove              Finance Minister takes status quo approach despite warningsTax collection may be ‘elusive’ after 14-fold gain in 2017 Canadians trading bitcoin shouldn’t hold their breath waiting for ...

CFTC Orders Deutsche Bank to Pay $30 Million Penalty for Manipulation, Attempted ...

CFTC Orders Deutsche Bank to Pay $30 Million Penalty for Manipulation, Attempted Manipulation, and Spoofing In the Precious Metals Futures Markets
Deutsche Bank’s Penalty Was Substantially Reduced In Recognition of Its Substantial Cooperation and RemediationWashington, DC – The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Deutsche Bank AG (DB AG) ...

Deutsche Bank to take €1.5bn US tax hit

Deutsche Bank to take €1.5bn US tax hit
Deutsche Bank will take a €1.5bn (£1.3bn) charge following changes to the US tax code, meaning it will not make a profit for 2017. The bank said its trading revenue in the fourth quarter also declined about 22% year-on-year, amid lower market volatility and ...

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