ING heeft een voorlopige schikking bereikt met de Italiaanse autoriteiten in een onderzoek rond witwassen. Om een punt te zetten achter de kwestie betaalt ING 30 miljoen euro.
Bron: accountant.nl
'ING bereikt witwasschikking in Italië'
ING heeft een voorlopige schikking bereikt met de Italiaanse autoriteiten in een onderzoek rond witwassen. Om een punt te zetten achter de kwestie betaalt ING 30 miljoen euro.
Bron: accountant.nl
'ING bereikt witwasschikking in Italië'
De EU staat cryptogeld als betalingswijze niet toe totdat “de risico’s, de regels en het toezicht naar behoren zijn vastgesteld en aangepakt”.
Bron: accountant.nl
EU weert cryptogeld zolang er geen wet is
De EU heeft een kleine stap gezet naar de mogelijke oprichting van een door Nederland sterk gewenste onafhankelijk Europees toezichthouder in de strijd tegen het witwassen.
Bron: accountant.nl
Brussel gaat EU-toezicht witwassen bekijken
Basiskennis over financiële zaken moet een vast onderdeel worden van het schoolprogramma.
Bron: accountant.nl
'Financiële kennis moet in schoolprogramma'
De NBA moet van een organisatie met een “formele hiërarchie” worden omgevormd naar een “wendbare en vernieuwende organisatie”. Dat stelde NBA-directeur Berry Wammes bij de start van de tweede ‘creatieve conferentie’ over de inrichting van de beroepsorganisatie.
Bron: accountant.nl
Creatieve conferentie NBA: 'niet alleen halen, ook brengen'
Automaker Fiat zou eerder overgenomen branchegenoot Chrysler hebben ondergewaardeerd om daarmee belastingen te ontlopen, aldus belastingautoriteiten. Al met al staat Fiat Chrysler een naheffing van mogelijk 1,5 miljard euro te wachten.
Bron: accountant.nl
'Fiat wacht naheffing om Chrysler-deal'
Een wekelijks overzicht van de laatste ontwikkelingen rond International Financial Reporting Standards (IFRS) en externe verslaggeving.
Bron: accountant.nl
IFRS update – Week 49, 2019
Twee zussen moeten de Belastingdienst alsnog informatie geven over geld dat in hun naam op de Britse Maagdeneilanden was gestald.
Bron: accountant.nl
Fiscus krijgt meer info in zaak Panama Papers
De Amerikaanse chipfabrikant Qualcomm moet nog steeds een boete van bijna 900 miljoen dollar betalen vanwege misbruik van zijn machtspositie.
Bron: accountant.nl
Recordboete Qualcomm blijft overeind
Er is een toenemend risico voor bestuurders in Nederland op rechtszaken als gevolg van negatieve berichtgeving, klimaatverandering, toename in massaclaims en de opkomst van litigation funding.
Bron: accountant.nl
'Risico op rechtszaken tegen bestuurders neemt toe in Nederland'
Parking is currently unavailable. We'll be right back.
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0:e.pageLoadedCallback,page_method:t.page_method,page_request:t.page_request,page_time:t.page_time,page_url:t.page_url,reportable_channel:t.reportableChannel,reportable_style_id:t.reportableStyleId,tablet:t.tablet,template_id:t.templateId,type:n,user_has_ad_blocker:t.user_has_ad_blocker,user_id:t.userId,uuid:t.uuid,zeroclick:t.zeroClick},browserState())},trackVisit=({callbacks:e,context:t},n,i="")=>{const s=`${i}/${TRACKING_URL}`,a=i?"include":"same-origin",o=buildSignature({callbacks:e,context:t},n);let r={};"click"===n&&(r={click:"true",session:t.uuid,nc:Date.now().toString()}),fetch(s,{method:"POST",headers:{Accept:"application/json","Content-Type":"application/json"},credentials:a,body:JSON.stringify(Object.assign({signature:encode(o)},r))})};var State$1;!function(){if(!window.CustomEvent){function e(e,t){t=t||{bubbles:!1,cancelable:!1,detail:void 0};const n=document.createEvent("CustomEvent");return 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_document.getElementsByTagName('script')[0];script.parentNode.insertBefore(tag, script);}(window, document);`}onPixelEvent(e){this.selectPixelEvents(e).forEach((e=>{e&&window.obApi("track",e.event)}))}isLoaded(){return!!window.obApi}}class Revcontent extends Provider{get script(){return""}inject(){const e=document.createElement("script");e.src="https://assets.revcontent.com/master/rev.js",document.head.appendChild(e)}onPixelEvent(e){this.selectPixelEvents(e).forEach((e=>{e&&window.rev("event",e.event)}))}isLoaded(){return!!window.rev}}class Taboola extends Provider{get script(){return"window._tfa = window._tfa || [];!function (t, f, a, x) {if (!document.getElementById(x)) {t.async = 1;t.src = a;t.id=x;f.parentNode.insertBefore(t, 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