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About 220 results for "swiss private bankers association"

Swiss banks to tighten anti-money laundering measures

Switzerland's banks will beef up anti-money laundering measures, the Swiss banking association said on Tuesday, weeks after a report by a government-appointed group found the Alpine nation was still vulnerable to financial crime. More transparent ... New Age Bangladesh, 1 month ago
Money laundering and the destruction of the financial system Trinidad and Tobago's Newsday, 1 month ago
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Citywire

Ex-FSA boss Sants to join Swiss private bank as chairman 9

Former Financial Services Authority (FSA) boss Hector Sants has been appointed chairman of private bank Julius Baer International. Sants (pictured) will replace Gian Rossi in July after Rossi steps down after nine years at the helm of the business.
 Citywire1 month ago
Times of Malta

No longer so secret, Swiss banks look to expand after purge

* Swiss banks lost billions in assets in European tax crackdown * After years of outflows, industry nearing end of cleanup * Italy last major market where outflows are expected ZURICH, June 26 (Reuters) - ...
 CNBC1 month ago No longer secret, Swiss banks look to expand after purge  Lebanon Daily Star1 month ago
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Swiss Bankers Losing Secrecy Helps Image Abroad, Finma CEO Says

(Bloomberg) -- Swiss banks that aren't dependent on the country's crumbling financial secrecy laws may find international expansion easier than those that sold hidden accounts in the past, according to Switzerland's financial supervisor. The shift ...
 La Repubblica1 month ago
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Brics Bankers Confirm They Will Undergird - Not Undermine - Western Financial Decadence

Will the bloc's policies and structures be deployed to fight the poverty, ecological destruction and climate change, privatisation and corruption, illicit financial flows and Resource Cursing associated with current global lending, or will they ...
 AllAfrica.com1 week ago

Black money menace: Swiss banks tighten customer due diligence

Pic Courtesy: - Geneva: Facing possible criminal action by India and some other nations over suspected black money, Swiss banks today decided to tighten their due diligence procedures to keep away illicit assets and made it mandatory to identify the ...
 ZeeNews.com1 month ago Black Money: Swiss Banks Tighten Customer Due Diligence  Outlook India1 month ago
Funds Europe

Alfi appoints Voss as chairman - Saluzzi announces retirement

The Association of the Luxembourg Fund Industry (Alfi) has appointed Denise Voss as chairman, a position that will initially run for two years. Voss has played a key role in Alfi for a number of years, holding the position of vice chairman ...
 Funds Europe1 month ago ALFI appoints Denise Voss as Chairman  Institutional Asset Manager1 month ago

How Swiss politeness contributed to the Fifa crisis

THE crisis that has engulfed football's governing body, Fifa, has largely focused on Zurich where the organisation has its headquarters. This is not the first financial scandal to hit Switzerland so what is it with this country and money? Once ...
 Manica Post1 month ago How Swiss politeness contributed to the Fifa crisis  BBC1 month ago

Swiss banks win German market access after long-running tax tiff

(Adds Swiss banking group comment) By ZURICH, July 16 (Reuters) - Swiss banks can more easily take on clients in neighbouring Germany, the Swiss government said on Thursday, after a deal that ends a lengthy standoff between the two countries over ...
 Sharenet2 weeks ago UPDATE 2-Swiss banks win German market access after long-running tax tiff  Reuters2 weeks ago
Oman Observer

UBS boss says negative interest rates a major challenge

Negative interest rates represent a major challenge for Swiss banks, particularly in trying to defend their profit margins, UBS chairman Axel Weber said Monday. Weber told a debate in Bern that the introduction of negative interest rates in ...
 Yahoo! Maktoob News1 month ago Negative interest rates a major challenge: UBS  Oman Observer1 month ago
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