Category: BIL

Art / Axa / Banking / BIL / Business / Dow / EY / Gap / IGA / IMF / India / ING / Investments / Lease / Mauritius / Offshore / Offshore Investments / Prudential / Regulatory / Securities and Exchange Board of India / SSE / Tax Haven / UTI

Monitor offshore investments, IMF tells Mauritius

Posted On: March 22, 2016

The International Monetary Fund (IMF) has askedMauritius to set up a ‘macro-prudential authority’ to monitor the offshore investments from the island. One of the largest destinations of such offshore investments is the Indian stock market. The proposed authority will have a central role for the banking regulator, the Bank of… – Continue reading

Belgium / BIL / British Virgin Islands / Credit Suisse / Luxembourg / New York / Switzerland / UBS / United Arab Emirates / USA / Zuger Kantonalbank / Zurich

US Justice Department Announces Two Banks Reach Resolutions Under Swiss Bank

Posted On: November 12, 2015

The Department of Justice announced today that Banque Internationale à Luxembourg (Suisse) SA (BIL Switzerland) and Zuger Kantonalbank (ZGKB) have reached resolutions under the department’s Swiss Bank Program. These banks will collectively pay penalties totaling more than $13 million and continue to cooperate with the department. “The agreements reached today… – Continue reading

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