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About 1046 results for "swiss banks"

Swiss to publish first list of dormant assets in December
Business Standard

Swiss to publish first list of dormant assets in December

Officials at some Swiss banks confirmed that the full list could be made public in Dec 2015 Press Trust of India | Zurich October 4, 2015 Last Updated at 15:32 IST Having started making public the names of Indians and other foreigners with bank accounts that ... Business Standard, 4 days ago

Wall St banks feel equities fee pinch as Chinese competition bites

REUTERS/Arnd Wiegmann/Files File photo of the logo of Swiss bank UBS at its headquarters in Zurich REUTERS/Mike Segar JP Morgan Chase & Co sign outside headquarters in New York Despite record deal volumes this year, Wall Street banks are earning ...
 MSN News US2 days ago Swiss watchdog opens probe against major banks  CNBC1 week ago Top banks facing Swiss probe  Daily News South Africa1 week ago Precious Metals: Swiss authorities probe price fixing  The Express Tribune1 week ago

How much SA cash is hidden in Swiss banks

South Africa has ranked higher than several developed countries in an assessment of money hidden in HSBC Swiss bank accounts, a report revealed on Wednesday. The money connected to SA was higher than money connected to France, 8 times higher than ... week ago SwissLeaks: South Africans hoarding cash in secret HSBC bank accounts  BizNews.com1 week ago SA tops US, France on Swiss 'hidden' cash - report  Finance 241 week ago

Seven banks named by Swiss regulator in metals probe

Switzerland's competition regulator identified seven banks that are being investigated as part of a probe into whether companies in Europe, the U.S. and Japan colluded to manipulate the prices of gold, silver and other precious metals. EU Cuts Red ...
 Moneyweb1 week ago

Seven banks may be fined for price fix

Swiss competition wat-chdog said on Monday that it was investigating UBS, HSBC, Deuts-che Bank and four oth-er banks on suspicion of price fixing in the pr-ecious metals market. The Swiss Competi-tion Commission (COMCO) “has today opened an investigation ...
 Asian Age1 week ago
Business Insider

A Swiss watchdog is investigating collusion in the precious metals market by major banks

Thomson Reuters Switzerland's WEKO watchdog said its investigation, the result of a preliminary probe, was looking at possible collusion in setting bid/ask spreads in the market by UBS, Julius Baer , Deutsche Bank , HSBC , Barclays , Morgan ...
 Business Insider1 week ago Watchdog probes major banks over precious metals pricing CNBC  MSN News US1 week ago Swiss Competitive Commission Investigating Seven Banks For Precious Metals Manipulation  Kitco1 week ago Swiss Investigate Firms Over Precious Metals Markets  Nasdaq1 week ago

New bank scandal: Swiss investigate metals market rigging

LONDON (CNNMoney) Here we go again. Switzerland's competition regulator has begun probing seven major banks for rigging prices in the precious metals market, including gold and silver. The banks named in the investigation are UBS, HSBC, Morgan ...
 1070wapi.com1 week ago New bank scandal: Swiss probe metals market rigging  CNN Money1 week ago
This is Money

UK's Barclays and HSBC named by Swiss officials in fresh precious metals price fixing investigation

By Published: View comments UK banks Barclays and HSBC are among seven financial institutions being investigated by Swiss officials amid allegations of price fixing in the precious metals market. According to the Bern-based Weko commission, the ...
 This is Money1 week ago Swiss authorities investigating seven banks amid metal price-fixing claims  Breaking News.ie1 week ago High street banking giants HSBC and Barclays targeted in Swiss price-rigging probe  Palestine Telegraph1 week ago HSBC share price: Bank faces Swiss probe over precious metals price fixing  Invezz1 week ago

Leverage 666

Swiss banks can look beyond leverage ratio noise Dominic Elliott September 25, 2015 Last Updated at 21:34 IST Three sixes in a row may strike fear into Christians, but they probably shouldn't for Credit Suisse and UBS. Switzerland's lower house on September ...
 Business Standard1 week ago

Swiss banks petrified by Modi's black money law, ask customers to comply

The compliance window is likely to witness a huge surge in activity in the one month starting 1 September. The post Swiss banks petrified by Modi’s black money law, ask customers to comply appeared first on Firstpost .
 First Post.com1 month ago Swiss, EU banks ask Indians to use 'compliance window'on undeclared foreign assets  Business Standard1 month ago Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'  First Post.com1 month ago Swiss banks bat for compliance window  Times of India1 month ago
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