ZURICH, Sept 16 (Reuters) - The head of Switzerland's banking association urged the government on Tuesday to strike deals with European neighbours to root out untaxed money in the country and make it easier for Swiss banks to do business abroad. ... CNBC, 2 months ago
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- The Swiss Bankers Association (SBA) and The Boston Consulting Group (BCG) have conducted an examination of the Swiss banking centre in a joint study. Following a period of stabilisation, the study presents a positive growth outlook, albeit one ...Noodls, 3 weeks ago 30.10.2014 Press Releases Swiss Banking, 3 weeks ago
A banker from the Swiss private bank Vontobel has been arrested in Warsaw in connection with German football manager Uli Hoeness's tax evasion activities. Vontobel has confirmed knowledge of the arrest. Hoeness, the former Bayern München ...Turkish Weekly, 1 month ago
Another high level Swiss banker has been charged with conspiring to evade U.S. taxes. The latest indictment is of Martin Dunki, formerly Senior VP at Swiss private bank Rahn & Bodmer. He lives in Switzerland and has not been arrested, but has been ...Forbes.com, 1 week ago
In the hush-hush world of Swiss private banking, some secrets are meant to be kept. With the dramatic collapse of the U.S. government's showpiece criminal case against a former top Swiss banker on charges of conspiracy to help wealthy Americans ...MSNBC Newsweek, 2 weeks ago
Former Swiss banker and whistleblower Rudolf Elmer says that black money from the subcontinent stashed away in Swiss banks is used for terror activities. Exclusive interview with Deputy Editor Ullekh NP Web Exclusive: Black Money ...Open, 3 weeks ago
A veil of secrecy is normally associated with Swiss Banks thanks to the way they have been depicted in Hollywood movies and novels. Men or women in black suits are shown as escorting the account holder to his safety vault or seeking details of their ...Business Standard India, 3 weeks ago
Credit Suisse Group AG (CSGN), the world's fourth-largest wealth manager, almost doubled client assets in Spain during the country's recession and expects expansion to continue as the economy gathers pace. The firm may consider buying other ...Bloomberg, 1 month ago Credit Suisse CEO and Lending Exec Speak Up on Lending Guidance ACQ Magazine, 4 weeks ago
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Nov. 18--HSBC has been accused by Belgian authorities of helping hundreds of wealthy clients dodge taxes. The lender's Swiss-based private banking arm was yesterday charged by prosecutor Michel Claise with 'fraud, money laundering, criminal ...BusinessWeek, 4 days ago Belgian authorities to probe HSBC for allegedly helping hundreds of wealthy clients dodge taxes This is Money, 5 days ago
A huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial centre with client assets totalling over $2trillion, a new study said on Thursday. Besides the country is ...Millennium Post, 3 weeks ago Switzerland remains largest offshore financial centre Rediff.com, 3 weeks ago
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