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HSBC Switzerland

taxes

Cyprus:‘Lagarde List’ accounts face €35mln in taxes

13/01/2016(0)
Some €35mln in taxes have been imposed on undeclared deposits in 85 Swiss bank accounts included in the so-called Lagarde List, Finance Minister Harris Georgiades said on Tuesday. Speaking ... Read More
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Swiss police raid HSBC’s Geneva office

18/02/2015(0)
Swiss police are searching offices of the Geneva subsidiary of HSBC bank in an inquiry into alleged money-laundering. Prosecutors said they are investigating HSBC Private Bank (Suisse) and “persons ... Read More
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HSBC files: Swiss bank hid money for suspected criminals

13/02/2015(0)
HSBC’s Swiss bank concealed large sums of money for people facing allegations of serious wrongdoing, including drug-running, corruption and money laundering, leaked files reveal. Despite being legally obliged since ... Read More
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HSBC files reveal how UK’s non-dom tax concession is being exploited

12/02/2015(0)
The leaked HSBC Swiss files reveal how widely Britain’s unique “non-dom” tax concession is being exploited. The government says the controversial tax status is supposed to be to the nation’s benefit, ... Read More
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HSBC files: international outcry over activities at bank’s Swiss arm

10/02/2015(0)
Revelations of collusion with wealthy and criminal clients in tax malpractice triggers furious response around the world HSBC was fighting an international firestorm on Monday over revelations that its Swiss ... Read More
Broker Cyprus TopFX