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1 Aug 2019, 8:38 am
By doing so, they attract a considerable amount of capital inflow, particularly from high-tax countries. [read post]
1 Aug 2019, 7:00 am
Lorenzo, the director of investment banking at an SEC-registered brokerage firm, sent two emails to investors that described a potential investment in a company with “confirmed assets” of $10 million. [read post]
1 Aug 2019, 1:00 am
Singularis Holdings Ltd (In Official Liquidation) v Daiwa Capital Markets Europe Ltd was heard on 23rd and 24th July. [read post]
31 Jul 2019, 10:11 pm
There is no UK capital gains tax payable on the sale of a main home, so there was no way to offset the US bill against taxes already paid. [read post]
31 Jul 2019, 8:41 am
Specific citation to factoids indicating we are in for an adjustment or a recession some time soon (with no specific time horizon): trade wars; reduction in world trade; strengthening dollar harming exports; Chinese economic problems (aging demographics; debt; new American policy to consider China in the long term as a competitor and not an economy to be nurtured on humanitarian and US-profit grounds); European disunity (not limited to Brexit); rise of populist governments; European debt… [read post]
31 Jul 2019, 7:02 am
Capital One first disclosed the security breach on the evening of July 29, 2019. [read post]
30 Jul 2019, 11:11 am
A data breach at Capital One affected around 100 million people in the US and 6 million in Canada, the New York Times says. [read post]
29 Jul 2019, 6:46 pm
But the data breaches continue unabated, with one affecting Capital One revealed just yesterday. [read post]
29 Jul 2019, 4:35 pm
Zou told McCarthy Downs III, a managing director at the investment bank, Anderson & Strudwick (A&S), about Tibet. [read post]
29 Jul 2019, 4:52 am
To date, Citigroup received the sole “A” grade on Arjuna Capital’s “Gender Pay Scorecard” in recognition of Citigroup’s pay transparency. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House… [read post]
29 Jul 2019, 3:58 am
Before the most recent crackdown on currency flight, Chinese citizens often used shadow banking networks to get their money from mainland bank accounts into accounts in Hong Kong or offshore locations, then often into safer capital markets like the U.S. where they invested in real estate and business ventures, the latter with an eye toward obtaining an EB-5 entrepreneur visa and a fast track to U.S. citizenship. [read post]
28 Jul 2019, 6:20 pm
The notice goes on to discuss how crypto can be taxed as compensation, as ordinary income, as long- or short-term capital gain, depending on whether it is used to purchase goods or services, or bought and sold for investment, or mined. [read post]
27 Jul 2019, 7:39 am
This post is based on his testimony before the United States House of Representatives Committee on Financial Services Subcommittee on Investor Protection, Entrepreneurship and Capital Markets. [read post]
26 Jul 2019, 2:21 pm
Zalathiel Aguila, 46, Vallejo, California has been sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
26 Jul 2019, 8:04 am
In relation to two aspects of third country branch requirements: (i) bank branch profit and loss reporting; and (ii) Solvency II reporting related to the branch minimum capital requirement and solvency capital requirement calculations, the BoE / PRA intend to continue to align the TPR transitional relief with the overall BoE / PRA transitional relief, i.e. ending on 31 December 2020 if the UK leaves the EU on 31 October 2019. [read post]
26 Jul 2019, 7:49 am
Darbellay added, however, that while getting rid of these references can help increase competition, it can have a domino effect on other areas of the financial system, such as bank capital requirements and insurance capital requirements. [read post]
26 Jul 2019, 2:05 am
Expats who have US source income, such as if they live abroad but are paid by a US company into a US bank account and their wages are US taxed at source (i.e. [read post]
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
25 Jul 2019, 11:55 am
What enables the FTC to pursue foreign banks? [read post]
