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…
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Bulgaria concludes FATCA agreement with US
Bulgaria has officially signed Foreign Account Tax Compliance Act (FATCA) agreement with the US to improve international tax compliance.
ByEuropean Commission approves liquidity support scheme for Bulgarian banks
The European Commission has approved a liquidity support scheme for Bulgarian banks as being compatible with EU state aid rules.
ByBulgaria updates double taxation agreement with Romania
Bulgaria government has approved a draft proposal to update the double taxation agreement with Romania, according to Sofia Globe.
ByBulgarian government approves draft double tax agreement with India
Bulgarian government has reportedly approved a draft double tax agreement with India on the avoidance of double taxation and the…
ByJapans FSA signs cooperation agreement with EU regulators to supervise fund managers
Japans Financial Services Agency (FSA) has signed memoranda of co-operation (MoC) with national securities regulators in the EU related to…
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BNP Paribas: Collaboration from the top down
BNP Paribas are rolling out their retail-embedded wealth management model in the US, Turkey and Poland, seeking to replicate their…
ByBNP Paribas makes unusual co-head appointment
BNP Paribas has taken the unusual step of naming co-heads to take over the running of the worlds seventh largest…
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