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About 1183 results for "swiss banks"

UBS to pay $1.7 million settlement over sanctions case - U.S. Treasury
West Australian

UBS to pay $1.7 million settlement over sanctions case - U.S. ...

The logo of Swiss bank UBS is seen at its headquarters Zurich in this July 27, 2015 file photo. To match story SWISS-BANKS/ASIAPAC-WEALTH REUTERS/Arnd Wiegmann/Files WASHINGTON (Reuters) - The U.S. Treasury on Thursday said it had reached an ... West Australian, 17 hours ago
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293 images for swiss banks

Reuters UK, 17 hours ago
Reuters, 17 hours ago
The Local Switzerland, 3 days ago
New Indian Express, 1 day ago
Philly.com, 2 days ago
Reuters, 2 days ago
West Australian, 16 hours ago
Sify, 2 weeks ago
NDTV Profit, 2 weeks ago
Citywire, 3 days ago
DNA

Fall in Swiss bank funds due to black money drive: Govt

The fall in deposits by Indians in Swiss banks may be a result of the steps being taken by the government to unearth black money stashed abroad, the finance ministry said on Tuesday. "The reported fall in deposits by Indians in Swiss banks could be due to ...
 The Financial Chronicle1 month ago Fall in Swiss bank funds may be due to black money drive: Government  DNA1 month ago Swiss Government Rejects Privacy in Financial Matters  New Indian Express1 day ago 'Fall in Swiss bank funds may be due to black money drive'  Money Control1 month ago
Malaysian Insider

Swiss financial regulator looking into possible connection between banks, 1MDB

Swiss financial regulator Finma is checking with some of the country's banks on whether they carried out business with Malaysia's troubled state investment fund 1Malaysia Development Berhad (1MDB), a spokesman said yesterday. 1MDB, whose advisory ...
 Malaysian Insider1 week ago Malaysia's debt-laden 1MDB says not contacted by Swiss  Reuters5 days ago 1MDB ready to assist Swiss, subject to advice from Malaysian authorities  Malaysian Insider5 days ago Debt-laden 1MDB says not contacted by Swiss  Free Malaysia Today4 days ago
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NigerianHerald.com

Minister: Swiss banks must 'do better'

Thousands of so-called "politically exposed persons", or PEPs -- a category that includes heads of state and other top officials -- hold Swiss bank accounts, a Swiss foreign ministry official said on Monday.... Published By: The Local.ch
 NigerianHerald.com3 days ago 'Thousands' of political heavyweights hold Swiss accounts  Business Standard3 days ago
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Sputnik

Swiss Banks to Pay $4.4Mln Fine to Comply With US Tax Regulations

Under the penalty provisions of the Swiss Bank Program, banks seeking a non-prosecution agreement must agree to a penalty in an amount equal to 20 percent of the maximum aggregate dollar value of all non-disclosed US accounts. WASHINGTON ...
 Sputnik1 week ago Banks face huge rigging claims after US payouts  Business Matters Magazine1 week ago Swiss banks can ask for simplified German market access: Government  Economic Times1 month ago
Moneyweb

Now, Switzerland to publish list of dormant bank accounts

Senior officials at some Swiss banks confirmed there are quite a few accounts belonging to Indian nationals Press Trust of India | Zurich June 1, 2015 Last Updated at 00:40 IST Related News Now, Switzerland to publish list of dormant bank accounts Having ...
 Business Standard2 months ago SA taxpayers have nowhere to hide  Moneyweb1 week ago Switzerland to publish list of dormant bank accounts  MSN India2 months ago Understanding FBAR and FATCA: What anyone with a foreign account should know  Inside Counsel2 days ago
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Sify

Swiss banks step up battle for Asia's super-rich

Private banks in the Asia Pacific typically need assets under management of more than $20 billion to be profitable, according to consultancy EY. ZURICH/HONG KONG: UBS's giant banner on Hong Kong's One Peking Road skyscraper, so big it has drawn complaints for ...
 Economic Times2 weeks ago Courting the millionaires: Swiss banks step up battle for Asia's super  First Post.com2 weeks ago
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First Post.com

Blackmoney clampdown effect: India's ranking drops to 61st in holding money in Swiss banks

India's holdings now accounts for a meagre 0.123 percent of total global wealth worth $1.6 trillion in Switzerland's banking system The post Blackmoney clampdown effect: India’s ranking drops to 61st in holding money in Swiss banks appeared first on ...
 First Post.com2 months ago India accounts for less than 1% of money deposited in Swiss banks  DNA2 months ago India‚Äôs stash in Swiss banks decline by 10 per cent  Asian Age2 months ago India slips to 61st place on Swiss money list; Pak at 73rd  Business Standard2 months ago
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DNA

Banks did not do enough to police FIFA transactions, says global agency

With the US investigation continuing to widen, and a separate Swiss probe gearing up into whether there was corruption involved in FIFA's awarding of the hosting rights to Russia and Qatar for the next soccer World Cups in 2018 and 2022, the warning will add ...
 DNA2 months ago Ex-FIFA official Leoz 'under investigation'  The Sun Daily5 days ago Top two FIFA officials hire lawyers as Swiss probe bank transactions  Reuters2 months ago Blatter hires counsel as Swiss FIFA probe eyes bank transactions  Reuters2 months ago
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Similar action on black money

Athens wants a tax amnesty deal for Greeks who have stashed cash in Swiss banks in a bid to bring much needed revenue to the debt-laden country, a Swiss newspaper reported today. The government in crisis-hit Greece, where citizens were voting on Sunday in a ...
 The Telegraph1 month ago Athens eyeing deal to tax assets hidden in Swiss banks: Report  Economic Times1 month ago
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