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

June 7, 2019

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

Josh Galper

News and Notes

Cum-ex, European Parliament

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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

Josh Galper

CCP, Europe, Repo, Securities Lending

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

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Just when you thought things were settling down and European regulation was becoming predictable, a string of news suggests the opposite. The end of 2018 clear through into 2019 could…

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