Credit Suisse indicted for money laundering linked to Bulgarian drug case
Credit Suisse along with a former manager of the bank have been indicted by the Office of the Attorney General…

Credit Suisse along with a former manager of the bank have been indicted by the Office of the Attorney General…
Bulgaria has officially signed Foreign Account Tax Compliance Act (FATCA) agreement with the US to improve international tax compliance.
ByThe European Commission has approved a liquidity support scheme for Bulgarian banks as being compatible with EU state aid rules.
ByBulgaria government has approved a draft proposal to update the double taxation agreement with Romania, according to Sofia Globe.
ByBulgarian government has reportedly approved a draft double tax agreement with India on the avoidance of double taxation and the…
ByJapans Financial Services Agency (FSA) has signed memoranda of co-operation (MoC) with national securities regulators in the EU related to…
ByBNP Paribas are rolling out their retail-embedded wealth management model in the US, Turkey and Poland, seeking to replicate their…
ByBNP Paribas has taken the unusual step of naming co-heads to take over the running of the worlds seventh largest…
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