11/03/2020
The BCBS expects full, timely and consistent implementation of all Basel III standards based on the revised timeline endorsed by the BCBS's oversight body, the Group of Governors and Heads of Supervision (GHOS), in March 2020.
10/30/2020
In a report published Oct. 23, L’Espresso said it had obtained a letter sent from the Vatican to Switzerland highlighting alleged activities of Enrico Crasso, an Italian-born Swiss citizen.
10/30/2020
KA Deka applied for, but was denied, a refund of the withholding tax because it was unable to meet the FII shareholder and distribution requirements, including providing the identity of shareholders to the Dutch tax authorities.
10/29/2020
Currently, most banks perform the activities in-house, but with complexities mounting and technologies becoming more advanced, outsourcing to specialised firms is emerging as an increasingly attractive option.