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About 988 results for "swiss banks"

BSI bank says new management not linked to 1MDB scandal
Free Malaysia Today

Stung by loss of secrecy at home, Swiss banks run into trouble...

* Erosion of Swiss banking secrecy means loss of business * BSI and others look to riskier Asia in hunt for wealth to manage * FINMA has opened enforcement proceedings against six other banks By Joshua Franklin, Saeed Azhar and Anshuman Daga ... Sharenet, 3 days ago
No tolerance of financial breach Singapore Law Watch, 18 hours ago
Q&A: How scandal in Malaysia hit a Swiss private bank Singapore, 20 hours ago

573 images for swiss banks

International Business Times UK, 3 days ago, 3 days ago
Sify, 12 hours ago
Business Insider, 3 days ago
MySarawak, 3 days ago
The Malaysian Times, 2 days ago
Citywire, 1 day ago
Reuters UK, 2 days ago
Reuters India, 11 hours ago
Malay Mail, 12 hours ago

Paymit, Twint merger to finalise in the autumn

The five Swiss banks Credit Suisse, PostFinance, Raiffeisen, UBS and ZKB, Six Payment Services as well as the retailers Coop and Migros and Swisscom have agreed on a joint mobile payment system combining the existing solutions Paymit and Twint. In ...
 Telecompaper12 hours ago

Swiss banks, retailers to launch mobile payments platform for shoppers

ZURICH, May 27 (Reuters) - Switzerland's five biggest banks and some of the country's main retailers will launch a digital payments system later this year enabling consumers to pay for goods by mobile phone and other digital devices, the companies ...
 Sharenet15 hours ago Swiss banks to launch mobile payments platform  Gulf News10 hours ago
Al Ahram

New Swiss banking law to help repatriate $650M of looted assets to Egypt

Switzerland will implement a new law in July to help seize and repatriate illicit wealth parked in its banks by foreign dictators, the government said on Wednesday. The move is aimed at helping Switzerland and its wealth management industry shake ...
 Albawaba1 day ago Swiss law to return Mubarak's assets to Egypt  Masress.com1 day ago GLOBAL BANKS TEAM WITH LAW FIRMS TO HELP THE WEALTHY HIDE ASSETS  EnvironmentGuru.com1 day ago Swiss Law Makes It Easier To Seize, Repatriate Funds Plundered By Dictators  Radio Free Europe2 days ago

1MDB Probe Widens as Investigators Target Swiss Private Bank

Swiss regulator may penalize six banks over 1MDB, Petrobras Money laundering risks increasing amid corruption scandals Two of the world's biggest financial scandalsdeepened Tuesday as investigations stemming from a troubled Malaysian state ...
 Bloomberg3 days ago Swiss regulator may penalize six banks in 1MDB, Petrobas probes  Edge Markets3 days ago Malaysia: 1MDB Probe Widens as Investigators Target Swiss Private Bank  EthiXbase2 days ago World Bank's Investment Arm IFC to Invest $20 Million in Future Consumer Enterprise  Deal Curry6 days ago

Black money: India may sign agreements with Swiss banks during PM Modi’s Switzerland visit

New Delhi: Ahead of his three-day United States visit starting June 6, Prime Minister Nrendra Modi will Switzerland on June 5. It is most likely that the leaders of two nations will sign an agreement to...
 IndiaTV News2 days ago Black money case: Court grants bail to KK Modi  DNA1 month ago Fighting black money: Modi has failed to keep his promise  Rediff.com1 month ago


MOSCOW Swiss banks UBS and Credit Suisse are interested in advising the Russian government on several privatisations as long as the deals do not violate sanctions, three banking sources told Reuters. The banks responded to a request for proposals that the ...
 First Post.com1 month ago Exclusive - UBS, Credit Suisse interested in advising on Russia privatisation - sources  Sify1 month ago
Times of India

Swiss banks face scrutiny over Panama Papers

Switzerland is the world's largest centre for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014. It is stepping up scrutiny of its banks in response to the Panama ...
 Times of India1 month ago

Major banks set up thousands of offshore firms: Le Monde

giant HSBC and Swiss institutions UBS and Credit Suisse set up more than 4,500 offshore companies through Panama-based law firm Mossack Fonseca, Le Monde newspaper reported today. HSBC created 2,300 offshore companies, Credit Suisse has 1,105 and UBS, has ...
 Business Standard1 month ago

Black quest

India’s quest for black money stashed in Swiss banks are likely to remain evasive. Though up till now not much has come out for the Modi government, it will have tough time explaining the delay. A Supreme Court monitored SIT is already looking into the ...
 State Times1 week ago Working 'very closely' on tax information exchange with India: Swiss Ambassador  DNA2 months ago India, Switzerland working 'very closely' on tax info exchange  Business Standard2 months ago India Top Supplier of Illicit Medicines Reaching Swiss Shores  Silicon India2 months ago
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