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About 962 results for "swiss banks"

US transferred USD 1.7 bln to Iran in foreign cash
Money Control

US transferred USD 1.7 bln to Iran in foreign cash

The Obama administration hasacknowledged that it transferred a total of USD 1.7 billion incash through Swiss banks to Iran around the time Americanhostages were released this year, about four times the amountoriginally disclosed to the public. Money Control, 2 weeks ago

2,128 images for swiss banks

Sputnik, 41 minutes ago
China Post, 6 days ago
China Post, 6 days ago, 2 days ago
Business Insider India, 6 days ago, 6 days ago
PanARMENIAN Network, 1 week ago
Sputnik, 1 week ago
4 Traders, 5 days ago
Business Insider Australia, 6 days ago
India Infoline

No official estimation regarding black money of Indians in Swiss banks

The funds, described by Swiss National Bank as liabilities of Swiss banks or amounts due to their clients, are the official figures disclosed by the Swiss authorities and do not indicate to the quantum of alleged black money held by Indians in Switzerland.
 India Infoline2 months ago 'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports  Sify2 months ago #dnaEdit: Foreign accounts  DNA2 months ago Pakistani nationals surpass Indians in keeping more funds in Swiss banks last year  First Post.com2 months ago

Swiss money: Pakistan overtakes India

Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 per cent to 1.5 billion francs (over Rs.10,000 crore), exceeding that of Indians. As per the latest data released today by Switzerlands central bank SNB (Swiss ...
 The Hindu2 months ago Money in Swiss Banks: Pakistan overtakes India  Business Standard2 months ago
Money Today

India slips to 75th place on money in Swiss banks; UK on top

The finding is part of latest annual update on Swiss banks, released by Switzerland's central bank Swiss National Bank
 Business Standard2 months ago

'Govt checking if any blackmoney is back'

Revenue secretary Hasmukh Adhia said that the government is checking whether the outflow of deposits from Swiss banks have come back to the country. "The fall in money by Indians in Swiss banks is a positive and it indicates that the governments steps to ...
 Deccan Herald2 months ago Govt checking if any blackmoney returned to India: Revenue Secy  Deccan Herald2 months ago Govt checking if black money returned to India, says Adhia  Business Standard2 months ago

India falls to 75th rank by money of citizens in Swiss banks

With Swiss francs (CHF) 1.2 billion (around Rs 8,392 crore) held by its citizens in Switzerland's banks, India has slipped to the 75th position, its lowest since the Swiss National Bank began releasing such data in 1997, as per latest figures released earlier ...
 Prokerala2 months ago India's Swiss account ranking slips to 75, the lowest ever  One India2 months ago

Jing Huang: «How to Avoid Business Bumbles in China»

Jing Huang, Professor at Lee Kuan Yew School of Public Policy A slew of Swiss banks and other foreign businesses are jockeying for business with wealthy Chinese clients. A Chinese professor reveals to the most common mistakes in ...
 Finews.asia1 hour ago

U.S. Investor With a Keen Interest in Swiss Banks

Harris Associates, a U.S. investment company, has made headlines increasing its stake in Credit Suisse at a time when the Swiss bank struggled to convince markets about its new strategy. Harris also has several other Swiss investments, begging the ...
 Finews.ch3 days ago
Bne IntelliNews

Banks in Croatia, Montenegro take legal action over Swiss franc loan conversion laws

Italian lender UniCredit, the owner of Croatia's largest lender Zagrebacka Banka, has filed the first lawsuit against the country's Swiss franc local conversion programme , Reuters reported on September 15. The case was filed the day after the ...
 Bne IntelliNews1 week ago

Paris Requests Swiss Bank UBS to Hand Over Data of 45,000 French Clients

MOSCOW (Sputnik)— The French tax authorities have requested the largest Swiss bank UBS toprovide them withpersonal information aboutsome 45,000 French clients aspart ofthe ongoing tax fraud investigation. "The assets ofthe listed clients exceed ...
 Sputnik42 minutes ago France asks Switzerland to give information on 45,000 bank accounts  The Express Tribune2 hours ago AFP - Switzerland-France-banking-investigation  Namibia Press Agency4 hours ago France asks Switzerland to hand over 45,000 UBS accounts: report  Asiaone4 hours ago
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