ende
ende

Category

NACHRICHTEN
16
Feb.

ABLV Bank Note

Februar 16, 2018
The U.S. is seeking to impose sanctions on ABLV Bank, the third largest financial institution in Latvia by assets. FinCen, the U.S. Financial Crimes Enforcement Network, released the following memo on 13th February: WASHINGTON – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a finding and notice of proposed rulemaking...
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07
Feb.

Powell’s Black Monday

Februar 7, 2018
The sharp correction of the last two days is a reminder of how inherently unstable markets are. The trigger, a larger than expected increase in Average Hourly Earnings in the US, cannot itself explain such a violent gyration. In fact, US Treasury yields have been steadily rising since the summer (see graph below), when macro...
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08
Juni

Swiss Bank UBS and Ukrainian Tax Compliance

Juni 8, 2017
We have been informed by the Swiss Bank “UBS” that there has been an internal review of bank accounts which are ultimately owned by Ukrainian Tax Residents. These guidelines apply to both existing and new clients of the bank, and are as follows: Natural Person Bank Accounts Clients will need to provide a self declaration...
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