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About 169 results for "swiss private bankers association"

Norman R. Bobins Named Illinois Bankers Association Banker of ...

/PRNewswire-USNewswire/ -- Norman R. Bobins, non-executive chairman of The PrivateBank and Trust Company, Chicago, was honored as the 2014 Illinois Banker of the Year by the Illinois Bankers Association (IBA). The award was presented during the ... BusinessWeek, 1 month ago

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North Bay Business Journal, 4 months ago

Swiss Private Bankers Hire Abroad to Jump EU Market Barriers

June 6 (Bloomberg) -- Financial workers looking for a job with Swiss private banks might be better off applying for positions at their European subsidiaries than in Switzerland. In the past six years, the number of employees at such units outside ...
 Washington Post1 month ago

Alpine Bank, Bank & Trust Company and Community Bank of Oak Park River Forest Presented with Illinois Bankers Association Community Service Awards

/PRNewswire-USNewswire/ -- Alpine Bank, Bank & Trust Company and Community Bank of Oak Park River Forest were honored as 2014 Illinois Bank Community Service Award winners by the Illinois Bankers Association (IBA). The awards were presented on June ...
 BusinessWeek1 month ago MOVES- Pacific Investment, Co-op Bank, Barclays, UBS  London South East1 month ago
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Lombard Odier Partner Says EU to Bar Swiss Offshore Banks

Geneva's private banks may have to wait years before they can prospect for business in the European Union from Switzerland and service clients across borders, according to a managing partner at the city's oldest bank. The EU won't allow the banks ...
 Bloomberg1 month ago Lombard Odier Partner Says EU Will Block Swiss Offshore Banks  GARP1 month ago
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New Europe

Willfulness and the Civil FBAR Penalty

In 2013, the DOJ announced an amnesty program for Swiss banks, which requires that the participating banks provide information related to their American clients and pay penalties related to the number of the undisclosed accounts at issue and the ...
 HG.org1 week ago Swiss private banks breaking their secrecy  New Europe1 month ago Banks no longer seek Swiss solution  Swiss Info1 month ago Swiss private banks revise business model after tight regulations  Oman Tribune1 month ago
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Senate Environment and Public Works Subcommittee on Clean Air and Nuclear Safety Hearing

Federal Information & News Dispatch, Inc. Testimony by Joseph Mason, Hermann Moyse, Jr./Louisiana Bankers Association Endowed Professor of Banking, Louisiana State University, and Senior Fellow, The Wharton School The US government is once again ...
 Insurance News Net1 month ago

Jeb Bush Raises Private Equity Funds as 2016 Campaign Eyed

(Updates with political analyst in 13th paragraph.) July 17 (Bloomberg) -- As other Republicans travel the country laying the groundwork for 2016 presidential campaigns, former Florida Governor Jeb Bush is raising private-equity funds for oil and ...
 Washington Post1 week ago
Asian Times Online UK

Sunday ET: How Modi Government is making efforts to recover money stashed away in Swiss banks

On June 22, news agency PTI published a report, quoting an anonymous Swiss government official, that Switzerland has prepared a list of Indians suspected to have stashed unaccounted money in Swiss banks and the details are being shared with the ...
 Economic Times2 weeks ago Indians hold GBP 1.3 billion in Swiss banks  Asian Times Online UK4 weeks ago Indians hold GBP 1.3 billion  Asian Times Online UK4 weeks ago

UPDATE 1-Swiss host Chinese central bank to discuss renminbi hub plan

Switzerland touted its qualifications to be a hub of renminbi trading on Friday, as its central bank chief and finance minister hosted People's Bank of China (PBOC) Governor Zhou Xiaochuan at a private event for Swiss and Chinese bankers. (Adds ...
 Reuters3 weeks ago
BusinessWeek

Geneva's French Ties Fray as Banks Warn Offshore Clients

For more than a century, the Swiss city of Geneva has provided wealthy French families with a convenient and safe place to stash their money. Switzerland's political neutrality and stability and its tradition of bank secrecy kept their fortunes ...
 Bloomberg1 month ago Geneva's Banks Push Clients to Come Clean  BusinessWeek1 month ago
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