Sapien Capital News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Sapien capital. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Sapien Capital Today - Breaking & Trending Today
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that the benefits of the Double Taxation Avoidance Agreement (DTAA) are available to collective investment vehicles.The bench of. ....
A British investigation into a trading scheme that claimed multiple tax rebates on dividend payments, said by European countries to have siphoned billions of euros from state coffers, is now focused ....
A British investigation into a trading scheme that claimed multiple tax rebates on dividend payments, said by European countries to have siphoned billions of euros from state coffers, is now focused ....
/PRNewswire/ Roundtrip, the leading healthcare transportation solution, announced the closing of its largest fundraising round yet led by Motley Fool. ....
FCA fines London boutique investment bank for failing to spot financial crime relating to cum-ex trading The FCA has fined Sapien Capital nearly £200,000. The City regulator has fined Sapien Capital £178,000 after it failed to carry out proper due diligence on a client likely participating in financial crime. Between 10 February and 10 November 2015, the boutique investment bank failed to have in place proper systems to find and mitigate the risk of being used to facilitate fraudulent trading and money laundering in relation to business introduced by the Solo Group, the Financial Conduct Authority (FCA) said. The Solo Group trading was characterised by what appeared to be a circular pattern of extremely high value trades undertaken to avoid the normal need for payments and delivery of securities in the settlement process, according to the watchdog. ....