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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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upshot of a previously confidential annex to an August settlement by the IRS with the Swiss government and Swiss...
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...
in response to an offer announced earlier this year by US officials after having reached a settlement with Swiss...
The Internal Revenue Service on Tuesday disclosed the criteria being used by the Swiss banking giant UBS to select...
billion at the end of September. The Swiss central bank agreed in October 2008 to help rescue battered Swiss banking...
transferred $175 million (106 million) to the Isle of Man from the sale of AremisSoft shares by four Swiss banks on...
stanch client-money outflows and put a shine back on UBS's reputation for financial advice, tarnished by the Swiss...
The BJP and the Left parties had raised the issue of black money being stashed by Indians in Swiss banks during the Lok...
ZURICH -- Swiss banks and insurers will have to ensure management bonuses are linked to their long-term success, but a...
its high-profile dispute with U.S. tax authorities, said Cryan.In a decision that shook the foundations of Swiss...
fell; its energy and basic-materials sectors gained, rising more than 1% each. The financial sector was lower after...
out the top five. "While the US has been jumping up and down and saying 'Aha, bad, wicked Swiss banks', the US is...
Department of Justice and Internal Revenue Service manual on intimidation, the Italians launched a co-ordinated raid on...
not to retaliate over their deepening tax and banking dispute after Italian finance police raided local branches of...
- Samuel Brittan From elsewhere: Selling stocks short: Ever controversial - Gerald P. Dwyer, Federal Reserve of Atlanta...
is on tax cheats. The Justice Department triumphantly declared in August that it had reached a settlement with Swiss...
KPMG reckons that tax evasion could represent up to 25% of Switzerland's total private-banking market.
a hunt for Italian agents trespassing on its soil as Rome warned against retaliation for its raids on Swiss banks.
Micheline Calmy-Rey has summoned Italy's ambassador to explain why Italian authorities carried out dozens of...
prison, is seeking payouts on multiple fronts from the IRS, saying the agency had no case against the Swiss banking...
natural offshoot of the trend, and a similar product to HSBC's was launched two weeks ago by Swiss banking group SYZ...
tax strategies frequently used by wealthy individuals, he said. The leniency offer accompanied the IRS' legal battle...
Top Sources: Swiss Banking
- bloomberg.com
- BusinessWeek
- New York Times
- hedgetracker.com
- People's Daily Online
- Reuters
- Morningstar.com
- Wall Street Journal Online
- centralbanknews.info
- forexfilms.com
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