ZURICH/WASHINGTON: Switzerland's private banks have until Monday to decide whether to bow to U.S. pressure and ditch the centuries-old culture of secrecy that has made the Alpine state a global vault for the world's rich. Many are leaving it to the ... Economic Times, 2 days ago
Decision time for Swiss banks as US goes after tax dodgers - GMA News.tv, 2 days ago
Swiss banks have until Monday to decide to ditch or stay with secrecy culture - Economic Times, 2 days ago
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Bank Frey Closes its Doors: Aare There any Swiss Banks Remaining who will take United States Clients?
(PR Web Via Acquire Media NewsEdge) Washington, DC (PRWEB) December 02, 2013 Are there any Swiss Banks remaining that will take United States citizens with European banking needs or for those just seeking the security of a safe bank in Switzerland ...TMC Net, 5 days ago Bank Frey Closes its Doors: Are There any Swiss Banks Remaining who will take United States Clients? Virtual Strategy Magazine, 5 days ago
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The Swiss government said it has authorized a first group of banks to cooperate with US authorities to help settle a dispute over tax evasion. The [Swiss] Federal Council gave various banks authorization to cooperate, the government in Bern said in ...Taipei Times Online, 6 days ago Swiss Authorize Group of Banks to Work With U.S. on Tax Evasion La Repubblica, 1 week ago Swiss Authorize Group of Banks to Cooperate With U.S. Bloomberg, 1 week ago
. — AFP picSINGAPORE, Nov 22 — Singapore police and banks urged the city-state's residents to be wary of fraudsters seeking to use their bank accounts to funnel illegal funds after an increase of reported cases this year. The number of ...Malay Mail, 2 weeks ago Singapore Says Money-Mule Cases Increase as Residents Swindled Bloomberg, 2 weeks ago
Governments' aggressive approach to taxation is alternately punishing and rewarding financial services firms. The Swiss government is planning to abolish tax secrecy laws what does that mean for Swiss banking? On Wednesday 29 May 2013 the Swiss ...Finextra Research, 2 weeks ago Asif FaruqueWhy banks shouldn't fear tax Finextra Research, 2 weeks ago
NEW YORK (TheStreet) -- It's a dirty little secret of banking that some of the world's most artful tax dodgers -- captains of industry and finance, icons of sports and technology -- rely upon legitimate, white glove institutions to enable the hiding ...TheStreet.com, 3 weeks ago
Lanxess AG (LNXSF) Q3 2013 Earnings Call November 12, 2013 7:00 AM ET Executives Oliver Stratmann Head, IR Axel Heitmann CEO Bernhard Duettmann CFO Analysts Paul Walsh Morgan Stanley Dominik Frauendienst Citigroup Andrew Stott Bank ...MSN Money, 3 weeks ago
Paul Revere never yelled The British are coming on his famous midnight ride in 1775—he shouted, The Regulars are out, using a common term for British soldiers. But if the silversmith were alive today, he would be justified in galloping through ...Financial Advisor Magazine, 3 weeks ago
(Bloomberg) The U.S. sought court permission to ask Citigroup Inc. and Bank of New York Mellon Corp. for records of U.S. clients of Zuercher Kantonalbank, the biggest of Switzerland's publicly owned regional banks, to determine whether those people ...Accounting Today, 3 weeks ago Citigroup, BNY Mellon Records of ZKB Clients Sought by IRS (1) BusinessWeek, 3 weeks ago IRS Seeks ZKB Client Records From Citigroup, BNY M Bloomberg, 3 weeks ago Citigroup, BNY Mellon Records Sought by IRS in ZKB Tax Probe Washington Post, 3 weeks ago
The country is the world's biggest offshore financial centre, with more than $2-trillion in assets under management, but is under huge pressure from the European Union and United States to end bank secrecy as cash-strapped countries fight tax ...Times Live South Africa, 1 month ago
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