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Swiss bank

UBS

UBS Gave Out ‘Instruction Manual on Fixing Libor,’ Hayes Said

19/06/2015(0)
Thomas Hayes, a former trader on trial over charges he manipulated benchmark rates, told prosecutors in 2013 that UBS Group AG distributed “an instruction manual on fixing Libor” to ... Read More
BSI-logo

Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million

31/03/2015(0)
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with ... Read More
swiss banks

Secrets ending for Swiss bank accounts

20/03/2015(0)
European tax evaders might soon have to hide their cash in mattresses instead of secret Swiss bank accounts. Switzerland has agreed to start sharing financial information with the European ... Read More
ubs

Swiss bank UBS settles currency-rigging claims for $135M

16/03/2015(0)
Switzerland‘s largest bank, UBS, has agreed to pay $135 million to settle claims that it helped rig currency-exchange rates in a scheme involving some of the world’s biggest banks. ... Read More
HMRC1

HMRC confirms HSBC Suisse bank data can now be shared

26/02/2015(0)
HMRC‘s Chief Executive, Lin Homer, today announced in a Treasury Select Committee hearing that the French authorities have formally agreed that HMRC can share stolen HSBC Suisse customer account ... Read More
HSBC-Stuart-Gulliver

HSBC bosses Stuart Gulliver and Douglas Flint apologise to MPs over Swiss private banking scandal

26/02/2015(0)
Stuart Gulliver, HSBC‘s chief executive and Douglas Flint, the embattled bank’s chairman, have apologised for “unacceptable” practices at its Swiss private banking arm. During questioning by the Treasury Select Committee, Gulliver ... Read More
HSBC

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
HSBC logo

HSBC files show how Swiss bank helped clients dodge taxes and hide millions (Video)

09/02/2015(0)
Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world’s biggest financial institutions. HSBC’s Swiss banking arm helped ... Read More
Pictet is pictured at company headquarters in Geneva

Swiss Bank Pictet Reveals Results for First Time

26/08/2014(0)
The Swiss private bank Pictet Group reported its financial results publicly for the first time in its 209-year history on Tuesday, showing a profit and highlighting continuing changes in ... Read More
The company logo is placed beside the entrance of the headquarters of Swiss bank Julius Baer in Zurich

Julius Baer expects to settle U.S. tax case in months

21/07/2014(0)
Julius Baer (BAER.VX) expects to strike a deal with U.S. authorities in a matter of months to settle a criminal investigation into the Swiss bank’s role in helping wealthy ... Read More
Broker Cyprus TopFX