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

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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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Zurich :: Switzerland | 1 month ago

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Department of Justice on Thursday extended for one month the deadline for so-called category two Swiss banks suspected of helping wealthy Americans evade taxes to turn over information by one month. More than 100 banks that have a reason to believe

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Zurich :: Switzerland | 1 month ago

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According to the ATO, about $41 billion moved between Australia and Switzerland last financial year. Photo: Bloomberg Treasury is taking submissions on a revised tax treaty with Switzerland, which will see Swiss banks hand over secretive bank account

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Geneva :: NY :: USA | 1 month ago

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Ambassador and Legal Adviser at the Swiss Foreign Ministry Valentin Zellweger addresses a conference on illicit assets held in Swiss bank accounts by the government at the Geneva Press Club in Geneva October 16, 2012. Switzerland is working hard to

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Donetsk :: Ukraine | 1 month ago

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Reuters Multimedia The Alpine nation has also frozen 170 million Swiss francs ($189.8-million) linked to former Ukraine president Viktor Yanukovich and clan, the Swiss federal prosecutor's office said...There is a whole legal arsenal to avoid that

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Bern :: Switzerland | 1 month ago

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For the first time Switzerland has handed over information on a small number of Indians with Swiss bank accounts. It has come after recent complaints from the Indian authorities over a lack of co-operation in their fight to find tax evaders.   [...]

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Berne :: Germany | 1 month ago

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Credit Suisse has lost a limited amount of business as a result of pleading guilty to charges that it helped wealthy Americans to evade taxes, the head of its private bank said on Monday. The Zurich-based institution became the largest bank in

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