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  • Евросоюз снял с 13 банков обвинения в валютных махинациях
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Евросоюз снял с 13 банков обвинения в валютных махинациях

Евросоюз решил отозвать обвинения в отношении 13 банков в обменных махинациях на рынке деривативов. В то же время будет продолжено расследование по этому делу в отношении Международной ассоциации свопов и деривативов (ISDA) и исследовательской организации Markit. Среди банков, которые ЕС ранее обвинял в этих махинациях, – Citigroup и Deutsche Bank. Еврокомиссия уточнила, что расследование против банков закрыто в связи с отсутствием доказательств, однако это не касается Markit и ISDA. Дело против банков было открыто два года назад и связано с махинациями во время финансового кризиса 2007-2008 годов. Банки, против которых были выдвинуты обвинения, включали: Bank of America Merrill Lynch, Barclays, Bear Stearns, BNP Paribas, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JPMorgan, Morgan Stanley, Royal Bank of Scotland, UBS. Как сообщал Корреспондент.net, Еврокомиссия начала проверку налоговых сделок, заключенных между американской сетью закусочных McDonald’s и властями Люксембурга.

via | korrespondent.net

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

09 December /2015 10:40

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