Search Results for: Swiss
10 results out of 374 results found for 'Swiss'.
INTERNATIONAL REGULATORY ROUND UP – EU PROPOSES MAJOR COMPANY LAW REFORMS
…group on bribery recommended that Switzerland urgently adopts laws protecting private sector whistleblowers from any discriminatory or disciplinary action. It also wants tougher punishments imposed on Swiss companies and individuals…
MEPS CALL ON SPAIN TO BLOCK HSBC WHISTLEBLOWER EXTRADITION
…of the International Monetary Fund – IMF) in 2006 and 2007 when working as a computer scientist at HSBC’s Swiss affiliate. The Greens/EFA say that he deserves a medal for…
BUSINESSES DRILL DOWN ON CYBER ATTACK PREVENTION
…regional platform has been developed by Proactive Defence Against Future Threats (PRODAFT), a Swiss cyber security services provider, which began devising its GPACT threat sharing platform in 2013. The platform…
DEFERRED PROSECUTION AGREEMENTS GROW IN IMPORTANCE IN AML SECTOR
…assets and evading tax payments in France. As part of the CJIP, HSBC PB acknowledged past weaknesses in controls at its Swiss bank, noting how it had since boosted its…
MAY PUSHES FOR UK ASSOCIATE MEMBERSHIP OF EASA – POST-BREXIT
…rules. She pointed to Switzerland’s associate membership of EASA, which allows its national aviation authority to grant airworthiness certifications, with disputes resolved through Swiss courts. Her comments follow the European…
OECD SUPPLY CHAIN GUIDANCE MOVES TOWARDS IMPLEMENTATION
…pushing the implementation of due diligence and also to skill up due diligence efforts.” Representatives from Euratex; Leiterin Technologie und Umwelt (the Swiss textile federation); Hennes & Mauritz (H&M); the…
DEMAND FOR INNOVATIVE AERONAUTICAL TEXTILES DRIVEN BY LIGHTWEIGHTING DEMAND TO REDUCE CARBON EMISSIONS
…process. Less spectacular, but more efficient and available in quantity are innovative textiles for plane interior decor, such as those supplied by the Swiss producer Lantal Textiles, in Langenthal. From…
ASIAN REGULATORY ROUND UP – SINGAPORE BUDGET PUSHES MAJOR TAX REFORMS
…through today’s mainly automated and electronic execution systems. http://www.sfc.hk/edistributionWeb/gateway/EN/circular/doc?refNo=18EC7 *The SFC has struck a financial technology cooperation agreement with the Swiss Financial Market Supervisory Authority (FINMA). It involves sharing information…
ASIAN REGULATORY ROUND UP – SINGAPORE ISSUES COMPREHENSIVE INTERNATIONAL ACCOUNTING STANDARDS
…of cooperation (MoU) with the Swiss State Secretariat for International Financial Matters (SIF) on regular future dialogue and cooperation in strengthening financial markets cooperation. The Swiss Financial Market Supervisory Authority…
FINANCIAL SERVICES MAY TURN FEWER BLIND EYES TO AML PROBLEMS, BUT COMPLIANCE IS STILL LACKING, EXPERTS WARN
…activity reports (SARs). The Swiss Financial Market Supervisory Authority (FINMA) ordered London-based bank Coutts & Co Ltd to disgorge unlawfully generated profits of Swiss francs CHF6.5 million (USD6.5 million) for…