HSBC to Pay $300 Million Settlement to Resolve France Criminal Case on Cum-Cum Tax Scandal Which Avoided Tax on Dividend Payments
11th December | Hong...
China Securities Regulatory Commission (CSRC) Releases Guidelines for Fund Managers Salary Including Recommending Up to 80% of Annual Pay Should be Tied to Fund...
China Wealthy Individuals Overseas Income Tax Evasion Crackdown: Collected $215 Million (CNY 1.5 Billion) Tax Payment from 1,818 Individuals Including Celebrities & Influencers, Target...
Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds
2nd December | Hong Kong
Germany prosecutors have...
Dutch Public Prosecutor (OM) Fines $269 Billion Morgan Stanley $117 Million (€101 Million) in London & Amsterdam for Dividend Tax Evasion & Incorrect Tax...
Thailand Supreme Court Reinstates $542 Million Tax Penalty on Thailand ex-Prime Minister (2001 to 2006) & Billionaire with $2 Billion Fortune Thaksin Shinawatra (Age...
Singapore MAS Completes Equities Market Review & Announced New Measures Including 1) Dual Listing Bridge Between Singapore Exchange (SGX) & Nasdaq, 2) $23 Million...
Singapore MAS Allocates $2.1 Billion (S$2.85 Billion) to 6 Asset Managers for 2nd Batch of Equity Market Development Program, 6 Asset Managers are Amova...
Russia Billionaire Roman Abramovich with $8 Billion Fortune Claims of Conspiracy by Jersey Government after Corruption & Money Laundering Criminal Investigation for 3.5 Years...
United States President & Billionaire Donald Trump (Age 79) to File Lawsuit Against BBC (British Broadcasting Corporation) for $1 Billion to $5 Billion Compensation...
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