Feds outline HSBC ties to laundering, drug money
Government alleges that HSBC intentionally allowed prohibited transactions with Burma, Libya, Sudan and Iran
Found more than 1 month ago on channel CBS
Standard Chartered Faces Further Iran Fine
A bank admits it faces a further huge penalty relating to claims it covered up transactions involving the Iranian government.
Found more than 1 month ago on channel Sky News
Canada: 2012-09-05 New SEC Requirements Relating To Conflict Minerals, Certain Payments To The Us Or Foreign Governments And Reporting Of Transactions With Iran - PwC Management Services LP
On August 22, 2012 the SEC adopted two new rules mandated by the Dodd-Frank Wall Act requiring:
Found more than 1 month ago on channel Mondaq
Lew says U.S. still opposed to financial transaction tax
WASHINGTON - Treasury Secretary Jack Lew reiterated the government's opposition to a tax on financial transactions, which would make banks pay for help in the financial crisis and is gaining steam in Europe.
Found 1 month ago on channel Reuters
Canada: Budget 2013: Deconstructing Derivatives – Capturing "Character Conversion Transactions" - McMillan LLP
One of the "tax loopholes" targeted in Budget 2013 is a category of financial transactions dubbed "character conversion transactions" by the Government.
Found 1 month ago on channel Mondaq