accountcertainly wasted little time in setting the cat among the pigeons in the traditionally arcane world of private Swiss...
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SWISS BANKING
Swiss banking is known for its stability, privacy, and protection of clients’ assets and information. Switzerland’s neutrality and national sovereignty, long recognized by foreign nations, have created a stable environment in which the banking sector has been able to develop and thrive. Recently, though, its biggest bank, UBS, is staggering under a tax scandal that may undermine the Swiss banking industry’s secrecy and stability.
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levels of hybrid debt in a bank's capital make-up, dragging down the ratios of Japanese, German and Swiss banks.
Espírito Santo et de la Vénétie (BESV) continue to make positive contributions to net income. BPES, ESFG's Swiss...
tax havens by next March, and Italian tax police launched a wave of surprise inspections at branches of Swiss banks.
trying to confiscate assets belonging to the Congolese ex-leader, Mobutu Sese Seko, an employee from one of the Swiss...
plans for the Fourth Reich, an economic rather than military imperium, to be funded through exporting capital through...
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upshot of a previously confidential annex to an August settlement by the IRS with the Swiss government and Swiss...
3Richemont taps Rupert for CEO as watch sector mends Companies In This Article , , , , addImpression('460358_Related...
Lynch, now part of Bank of America, and Morgan Stanley reported a decline in overall compensation. UBS, the Swiss...
NYT, the development is largely the product of widespread publicity about an agreement reached in February by the Swiss...
a previously confidential annex to a settlement reached in August by the IRS with the Swiss government and Swiss...
reason, Justice Department and IRS officials said, was the widespread publicity about the agreement in February by the...
its North America business, as its new chief executive, replacing Bruce Wasserstein, who died last month.
H. Shulman, told a news conference about the voluntary disclosures while announcing the criteria being used by the...
accounts as low as 250,000 francs. Internal Revenue Service officials said the same standards apply to other Swiss...
of my own practice and the panic that was out there." A high-profile U.S. lawsuit against Swiss banking giant UBS...
Loss-making Swiss banking giant UBS said Tuesday that it was targeting pre-tax annual profits of about 15 billion...
500 Americans who reported such accounts to the IRS before the Oct. 15 deadline, following a settlement with Swiss...
s tangled relationship with other financial centres is creating problems. In particular, half its bank deposits come...
H. Shulman, told a news conference about the voluntary disclosures while announcing the criteria being used by the...
expected to unveil business targets, and investor expectations for the no-nonsense Gruebel to finally turn around the...
The massive response came after US authorities made a voluntary disclosure program after having reached a settlement...
in response to an offer announced earlier this year by US officials after having reached a settlement with Swiss...
Top Sources: Swiss Banking
- The Hindu
- Morningstar.com
- New York Times
- CNN Money
- Times of India
- Financial Times
- People's Daily Online
- MarketWatch
- CNN
- Washington Post
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Senior Associate, Banking Regulatory Advisory Services
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