Search for: "Southern Independent Bank"
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1 Aug 2019, 8:38 am
According to a recent OECD report, these efforts, specifically the automatic exchange of information, have decreased bank deposits in tax havens by 20 to 25 percent over the last decade, a first indicator that tax havens might have become less attractive in the face of anti-tax avoidance measures. [read post]
31 Jul 2019, 7:46 am
The Plaintiffs in the Wall litigation do not have an independent cause of action, other than their claim that the government is acting illegally. [read post]
26 Jul 2019, 9:00 am
The Band is seeking to engage an independent contractor with Registered Investment Adviser credentials to assist the Band in monitoring and evaluating the services provided by asset management and banking partners. [read post]
25 Jul 2019, 7:35 am
In 2014, European Union countries implemented a directive from the European Commission that instituted public CbCR for European banks. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
17 Jul 2019, 7:58 am
Stay Updated on Tax Issues Around the World Select CountryUnited StatesAaland IslandsAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua And BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman… [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
27 Jun 2019, 7:56 am
Following Browder’s report of what had occurred in Russia, prosecutors from the Southern District of New York (SDNY) pursued Russian-owned Prevezon Holdings, alleging that “Prevezon helped launder the proceeds from the scam involving Browder’s companies. [read post]
24 Jun 2019, 11:18 am
Stay Updated on Tax Issues Around the World Select CountryUnited StatesAaland IslandsAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua And BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman… [read post]
8 Jun 2019, 9:20 am
First, this was the first international sovereign bond of any variety from post-independence India that I had ever seen. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
22 Apr 2019, 6:07 am
First, critics allege that the providers of these fairness opinions—which are often affiliated investment banks—have conflicts of interest, and incentives to rubber stamp or rationalize the negotiated deal price ex post, instead of providing a truly independent valuation “audit. [read post]
12 Apr 2019, 2:35 pm
What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
29 Mar 2019, 5:24 pm
The Circuit Court for the Southern District of New York tossed the complaint and the Second Circuit affirmed. [read post]
29 Mar 2019, 5:24 pm
The Circuit Court for the Southern District of New York tossed the complaint and the Second Circuit affirmed. [read post]
29 Mar 2019, 5:24 pm
The Circuit Court for the Southern District of New York tossed the complaint and the Second Circuit affirmed. [read post]
21 Mar 2019, 5:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
14 Mar 2019, 12:40 pm
Facts: This case (Southern Independent Bank v. [read post]
14 Mar 2019, 6:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
8 Mar 2019, 11:29 am
MTS agreed to cooperate fully with the ongoing investigation into Akhmedov and Karimova, and the appointment of an independent compliance monitor for three years, and to implementation of rigorous internal controls. [read post]
