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About 50 results for "swiss banks"

Switzerland asks US to swiftly conclude proceedings against Swiss banks
Money Control

Switzerland asks US to swiftly conclude proceedings against

Switzerland today asked the US to swiftly conclude proceedings against some Swiss banks for better banking activities, as its President Alain Berset met his American counterpart Donald Trump.In a statement on the last day of the World Economic Forum (WEF) ... Business Standard, 1 month ago

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Swiss bank Raiffeisen's chairman steps down amid probe of ex-CEO

of Switzerland's third-largest bank, Raiffeisen, will step down with immediate effect after former CEO Pierin Vincenz was placed under investigation by prosecutors in a breach of trust probe, the lender said. Johannes Rueegg-Stuerm is taking the step "to ...
 Business Standard1 week ago

Switzerland using bitcoin and blockchain to keep alive the Swiss banking culture

Highlights: Swiss Finance Ministry and Minister, and Economics Affair minister positive on blockchain Swiss government launches blockchain task force Swiss Financial Market Supervisory Authority (FINMA) comes up with guidelines for categorising ICOs as ...
 Sify2 weeks ago JPMorgan 'seriously breached anti-money laundering  Business Standard2 months ago Swiss find serious shortcomings at JPMorgan in 1MDB case  Sify2 months ago
Business Standard

Swiss Re in talks to sell stake to SoftBank; deal said worth $10 billion

SoftBank could also be aiming to secure another source of cash flow to fund further spending Reuters | Zurich/Tokyo Last Updated at February 9, 2018 00:14 IST Swiss Re said it is in preliminary talks to sell a minority stake to SoftBank Group - a deal that ...
 Business Standard1 month ago Swiss Re in talks with SoftBank, Japanese firm could take minority stake  Business Standard1 month ago
The Telegraph UK

FIDE claims their Swiss accounts are frozen

The World Chess Federation (FIDE) says its Swiss bank accounts have been frozen because its president -- with whom the FIDE secretariat is embroiled in a power struggle -- is under US sanctions for alleged dealings with the Syrian government. Kirsan ...
 Deccan Herald4 weeks ago World chess body has Swiss bank accounts frozen after president accused of links to Isil oil deals  The Telegraph UK1 month ago

Modi meets Swiss President Alain Berset in Davos

Prime Minister Narendra Modi on Monday met Swiss President Alain Berset in Davos and discussed ways to deepen bilateral ties on the sidelines of the World Economic Forum annual summit. "On reaching Davos, held talks with the President of the Swiss Confederation, Mr @alain_berset. We reviewed the scope of our bilateral cooperation and discussed ways to deepen it even further," Modi said in a tweet. Berset said the discussions marked the meeting of the biggest and the oldest democracies in the ...
 Rediff.com1 month ago

Why foreign banks are going slow on India

Foreign banks were ahead in terms of technology, but that is no longer the case as Indian private banks steal the innovation march. Illustration: Uttam Ghosh/ Foreign banks are increasingly shrinking their presence in India and are also becoming more conservative than private and public sector counterparts.   While many of them have sold some of their businesses in India as part of their global strategy, some are trying to keep their core expertise intact. Others are branching ...
 Rediff.com1 month ago
Business Standard

Black money: India-Swiss deal inked, data sharing from Jan 1

Switzerland used to be known for very strong secrecy walls till a few years ago around its banking practices Press Trust of India | New Delhi Last Updated at December 21, 2017 22:27 IST Swiss flag on the top of Mannlichen (Jungfrau region, Bern, Switzerland).
 Business Standard2 months ago Black money: India-Swiss deal to allow tax-related data sharing from Jan 1  Business Standard2 months ago

David Rockefeller’s Estate Sale May Hit $1 Billion

Bloomberg More than 1,500 lots—including rare Picassos, Monets, and Gauguins—from the philanthropist’s collection will go to auction in May David Rockefeller kept a $90 million Picasso nude in his living room, wedged between windows that overlooked East ...
 The Financial Chronicle2 days ago

What does the nation get out of the CBI?

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful,' says Aakar Patel. Photograph: Mansi Thapliyal/Reuters The Central Bureau of Investigation is our elite instrument against crime. Like America's Federal Bureau of Investigation, the CBI was formed to tackle something specific. The FBI initially was set up to go after Communism, the CBI was meant to take on corruption. So how effective is it actually? We hear of demand that the 'case be given to the ...
 Rediff.com5 days ago
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