Cum-ex

Cum-ex, New York Times

It May Be the Biggest Tax Heist Ever. And Europe Wants Justice. They made quite a team. One was an Oxford-educated wunderkind who handled the complicated math behind the transactions.…

Paper: Withholding-Tax Non-Compliance: The Case of Cum-Ex Stock-Market Transactions

October 30, 2019

Cum-ex, withholding tax

Thiess Buettner University of Erlangen-Nuremberg-Friedrich Alexander Universität Erlangen Nürnberg; CESifo (Center for Economic Studies and Ifo Institute) Carolin Holzmann University of Erlangen-Nuremberg-Friedrich Alexander Universität Erlangen Nürnberg – Institute of Economics…

Reuters: Prosecutors suspect 70 Deutsche Bank managers in dividend tax probe

June 7, 2019

Cum-ex, Deutsche Bank

German prosecutors have extended an investigation into a tax-stripping scheme, with around 70 current and former executives of Deutsche Bank now being treated as suspects, the Sueddeutsche Zeitung reported on…

European Parliament MEPs call for inquiry on cum-ex trades

November 29, 2018

Cum-ex, European Parliament

Cum-ex tax fraud: MEPs call for inquiry, justice and stronger tax authorities The tax fraud, which was uncovered by a team of investigative journalists and has affected at least 11…

The Cum-Ex trade, CCPs, FTTs and other rough roads in European regulation (Premium)

October 22, 2018

CCP, Europe, Repo, Securities Lending

CFTC, Cum-ex, EMIR, ESMA, Germany, ICMA, topstory