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About 264 results for "swiss private bankers association"

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

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. Citywire, 8 hours ago

26 images for swiss private bankers association

Borneo Bulletin, 1 month ago
Consumer Bankers Association, 2 weeks ago
NDTV, 1 month ago
Times of India, 4 weeks ago
Topix, 1 month ago
Trade Arabia, 1 month ago
Moneyweb, 1 month ago
EFinancialCareers Australia, 2 months ago, 3 months ago
International Business Times UK, 5 months 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) - ...
 CNBC4 days ago No longer secret, Swiss banks look to expand after purge  Lebanon Daily Star3 days ago

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 Repubblica3 weeks ago

Swiss banks to toughen up anti-money laundering measures

ZURICH, June 30 (Reuters) - 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 ...
 Sharenet8 hours ago Money laundering and the destruction of the financial system  Trinidad and Tobago's Newsday2 weeks 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.com3 hours ago Black Money: Swiss Banks Tighten Customer Due Diligence  Outlook India3 hours 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 week ago ALFI appoints Denise Voss as Chairman  Institutional Asset Manager1 week 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 Post2 weeks ago How Swiss politeness contributed to the Fifa crisis  BBC3 weeks ago Fifa corruption crisis: the key figures in the controversy  MSN UK1 month 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 News3 weeks ago Negative interest rates a major challenge: UBS  Oman Observer3 weeks ago

30.06.2015 Press Releases

Share Basel, 30 June 2015 The fight against money laundering and terrorist financing are central issues for the Swiss financial centre. Switzerland is a global leader in this area. The Swiss Bankers Association (SBA) therefore also ...
 Swiss Banking7 hours ago Amended agreement on the banks code of conduct with regard to the exercise of due diligence (CDB) as of 2016  Noodls9 hours ago

John Lothian Newsletter: Central Bankers Turning Less Market-Friendly; ISDA rallies support for derivatives data reporting rethink; Britain Tries to Dodge Its Own Waterloo in Tangled EU Debate

First Read Swap Meet: Eris Exchange's Neal Brady Sees Capital Efficiency Driving Growth of Standardized Swap Contracts Basel III and other capital rules are coming into into force, making efficient use of capital a ...
 John Lothian Newsletter1 week ago
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