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Swiss banks

swiss banks

Swiss banks crack down on suspected Saudi money laundering

06/12/2017(0)
Banks in Switzerland have started reporting suspicious account activities among some of their Saudi clients to the Swiss Money Laundering Reporting Office, reports the Financial Times. The regulator is ... Read More
Credit Suisse

Credit Suisse Group announces 4Q16 and FY16 results

14/02/2017(0)
Credit Suisse announces fourth-quarter and full-year 2016 results with strong asset inflows and increased margins, highlighting the strength, diversification and scale of the Wealth Management platform. Rightsizing of GM ... Read More
falcon_8

About 15 Swiss banks reportedly in money laundering ‘red zone’

17/10/2016(0)
Roughly 15 Swiss banks are in a”red zone” of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog Finma said in a newpaper interview published ... Read More
deutsche-bank

Deutsche Bank’s Swiss Unit to Pay $31 Million in Tax Case

27/11/2015(0)
U.S. has reached non-prosecution deals with 57 Swiss banks Firms have paid a total of $570.4 million in tax accords Deutsche Bank AG’s Swiss unit agreed to pay $31 ... Read More
swiss banks

Swiss banks win German market access after long-running tax tiff

17/07/2015(0)
Swiss banks can more easily take on clients in neighbouring Germany, the Swiss government said on Thursday, after a deal that ends a lengthy standoff between the two countries ... Read More
UBS-building

Swiss Banks Try to Keep Italian Clients After Tax Deal Is Signed

26/02/2015(0)
Swiss asset managers, faced with the prospect of an exodus of Italian funds, have won a reprieve. An agreement to share tax information among the two nations signed Monday ... Read More
swiss banks

Swiss banks try to calm scared shareholders

21/01/2015(0)
SWISS financial institutions and firms that trade with them yesterday tried to reassure investors who had been walloped by the soaring franc last week, after the central bank removed ... Read More
credit suisse

Credit Suisse says Milan offices searched by Italian tax police

08/01/2015(0)
Credit Suisse said on Thursday its offices in Milan were searched by Italian tax police last month, following reports of an investigation into whether a Bermuda subsidiary of the ... Read More
swiss banks

73 Swiss banks ask U.S. to revise proposed tax amnesty deals

24/10/2014(0)
Lawyers representing 73 Swiss banks seeking to avoid a tax-evasion probe by U.S. authorities wrote a letter to the U.S. Department of Justice raising questions over a dozen demands, ... Read More
Broker Cyprus TopFX