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News tagged with “banking in switzerland”. Found: 500 tagged news reports.
 

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New York City :: NY :: USA | 1 month ago

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The IRS's   has sparked new interest in cleaning up offshore accounts. The timing is good, since over 100 Swiss banks are about to provide data to the IRS. Many foreign banks are rooting out Americans with increasing vigilance. Although many of the

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Geneva :: Switzerland | 1 month ago

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41 — editor Gifting itself a badly needed talking point, the one-month old Modi government appears to be close to cracking the black money puzzle. The development comes as a relief since the hard decisions, the government has begun to take to revive

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Zurich :: Switzerland | 1 month ago

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In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed non-taxed wealth in Swiss banks and the details are being shared with Indian government. The names of these Indian individuals

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Zurich :: Switzerland | 1 month ago

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After years of helping Americans with off-shore tax evasion, Credit Suisse is getting off easy in another case of too big to fail. In May, the Swiss bank pleaded guilty to its charge and agreed to a $2.6 billion fine, the largest criminal tax fine in

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Brussels :: Belgium | 1 month ago

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Prosecutors say police have detained the head of the Belgian division of Swiss bank UBS on suspicion that he and the firm helped wealthy clients evade billions of euros in taxes. Prosecutors in Brussels said 40 officers on Thursday raided several

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New Delhi :: India | 1 month ago

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Indians' money in Swiss banks has risen to over two billion Swiss francs (nearly Rs 14,000 crore), despite a global clampdown against the famed secrecy wall of Switzerland banking system. The funds held by Indians with banks in Switzerland rose by

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Geneva :: NY :: USA | 1 month ago

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An expected resolution to the US tax evasion probe into Swiss banks will likely be a catalyst for consolidation in the country's private banking industry, senior bank executives say. "At the moment there's not a lot of acquisitions because of the

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Zurich :: Switzerland | 1 month ago

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Tax officials snooping around secret Swiss bank accounts may be a decade too late, with criminals constantly one step ahead of authorities. In Australia, Treasury is taking submissions on an updated tax treaty with the Swiss, in an attempt to crack

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Brussels :: Belgium | 1 month ago

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Swiss private banks breaking their secrecy Switzerland's centuries-old tradition of bank secrecy may have helped the country become the world's largest offshore financial centre, but it is a reputation the Swiss bankers now want to shed.  Swiss banks

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Dubai :: United Arab Emirates | 1 month ago

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Switzerland mobilised its troops in August 1914 to protect its neutrality. During the First World War, soldiers kept guard at the country's borders. The Federal Archives has 5,000 photos providing a glimpse of life on active duty.   [...] Anna Goldi

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