Morgan Stanley fined €101M in Dutch tax evasion case
Morgan Stanley pays €101 million fine for Cum-Cum dividend tax evasion in the Netherlands. Learn about this major European tax enforcement case.
Category : Search result: European banking scandal
EU Strengthens Defence Industry Ties with Ukraine
The European Union has voted to significantly deepen defence industry cooperation with Ukraine, marking a pivotal step in military support. Learn about this strategic partnership.
Biometric Fraud Drives New Bank Verification Models for 2026
A new Regula study reveals biometric verification is the most attacked point in digital ID processes, prompting a strategic shift towards orchestrated systems for Canadian financial institutions.
Ex-AIMCo CEO Evan Siddall joins BMO capital markets
Evan Siddall, ousted from AIMCo in 2024, has been appointed vice-chair of BMO's capital markets division following a reorganization. Learn about his Wall Street connections and career journey.
Norway's wealth tax lesson: millionaires leaving
Norway's experience with wealth taxes shows millionaires relocate abroad. As Canada debates tax policies, this European case study offers valuable insights for economic planning.
Progress in US-Russia-Ukraine Peace Talks Welcomed
European officials express optimism as US proposals to end Russia-Ukraine war show progress. Latest developments amid ongoing conflict casualties in Kharkiv.
Trump's Moscow-Influenced Ukraine Deal Sparks Backlash
A controversial 28-point Ukraine peace plan, developed with Moscow's influence, has created confusion and a race against time for European allies. Discover the details and implications.
EU Leaders Meet in South Africa on Russia War Plan
European leaders gather in South Africa to challenge US approach to Russia's war as Kyiv prepares for negotiations. Latest developments in Ukraine conflict.
Ukraine Faces Difficult Choice in US Peace Proposal
President Zelenskyy calls this pivotal moment in Ukraine's war against Russia one of the most difficult in history as US peace plan requires territorial concessions.
European leaders assure Ukraine support after US plan
European leaders pledge continued military and humanitarian aid to Ukraine following US peace proposal that left allies sidelined. Latest developments in Russia-Ukraine conflict.
Slovenia Launches Digital Nomad Visa for Remote Workers
Slovenia introduces a new Digital Nomad Visa allowing remote workers to live and work in the country for up to one year. Discover Europe's green oasis with pristine nature and modern infrastructure.
Europe-wide operation busts antiquities smuggling network
Law enforcement agencies across Europe coordinate to dismantle sophisticated criminal network trafficking stolen cultural artifacts. Major international investigation yields significant results.
OSFI changes capital rules to boost bank lending
Canada's banking regulator OSFI announces capital requirement changes to help banks increase lending to businesses and consumers. Learn how this affects the economy.
Banking regulator proposes easing lending rules for banks
Canada's banking regulator OSFI proposes easing capital rules to free up $1 trillion in lending capacity while maintaining financial stability. New measures target SMEs and real estate.
Intesa Sanpaolo CEO Named European Banker of the Year
Carlo Messina, CEO of Intesa Sanpaolo, has been honoured as European Banker of the Year 2024. Discover how his leadership combines profitability with social impact.
Cyprus natural gas for Europe by 2027, president says
Cypriot President confirms Europe could receive natural gas from Cyprus by 2027, marking a significant step in the continent's energy diversification strategy.
EU Seeks Faster Troop Deployment Over Russia Fears
The European Union is developing new strategies to rapidly deploy troops and tanks across member states, responding to ongoing security concerns regarding Russia. Learn about the proposed military mobility plan.
Scotiabank fined $34k for harassing debt calls
Scotiabank will pay nearly $34,000 after Consumer Protection B.C. found the bank harassed a client with over 100 collection calls. Learn your rights against debt collection harassment.
Scotiabank contacted debtor 100+ times: B.C. regulator
A British Columbia regulator resolves complaint after Scotiabank made over 100 contacts with a debtor. Learn about the resolution and banking regulations.
Credit Unions Ready to Challenge Canada's Big Banks
Canadian credit unions are positioning to compete with major banks following new federal budget measures. Michael Hatch discusses the changing financial landscape.
WestJet Announces New European Flights from Halifax
WestJet reveals new transatlantic service from Halifax Stanfield to three European destinations and one U.S. city, boosting Nova Scotia's international connectivity. Discover the new routes and travel options.
Scotiabank appoints Phil Thomas as new COO
Scotiabank announces major executive restructuring with Phil Thomas taking the COO role. Learn about the leadership changes at Canada's third-largest bank.
Scotiabank executive reshuffle follows Canadian layoffs
Bank of Nova Scotia announces major executive changes, moving chief risk officer Phil Thomas to chief strategy role weeks after initiating Canadian layoffs.
UBS Chair Discussed Moving Bank Headquarters to US
UBS chair Colm Kelleher held private talks with US Treasury about relocating bank headquarters from Switzerland over proposed $26B capital requirements.
Polish PM Tusk: Rail Explosion Was 'Sabotage'
Polish Prime Minister Donald Tusk confirms a weekend rail line explosion near Warsaw was an act of sabotage. Get the latest details on the investigation and security implications.
TD Bank Settles Human Rights Complaint in B.C.
TD Bank resolves human rights complaint filed by Muslim-Indigenous man denied service at Surrey branch. Settlement marks victory for religious accommodation rights in Canada.
Europe Foils Hamas Terror Plot: Warning for Canada
European authorities disrupted a Hamas-linked assassination plot targeting Jewish civilians. Experts warn Canada must strengthen security cooperation and vigilance.
Finland's President: No Ukraine Ceasefire Soon
Finland's President Alexander Stubb urges Europe to maintain resolve as he warns a ceasefire in Ukraine remains unlikely in the near future. Read the full analysis.
Canaccord nears $75M US regulatory settlement
Canaccord Genuity Group Inc. is close to resolving U.S. compliance issues, setting aside US$75 million for penalties. Two senior compliance officers faced FINRA suspensions.
Quebec startup wins $1M ESA quantum sensor contract
Sherbrooke's SBQuantum secures second European Space Agency contract to develop quantum sensors for 2028 Earth observation missions, enhancing climate and navigation data.
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