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Swiss banks

swiss banks

Swiss banks threaten freeze on US accounts over tax evasion

08/07/2014(0)
Several Swiss banks have threatened to freeze American clients’ accounts unless they prove they are, or take steps to become, tax compliant, as the country’s lenders hurry to resolve ... Read More
swiss banks

Switzerland informs UK over Bank Deposit Movements

03/06/2014(0)
Swiss banks were required to hand over information about deposit movements to UK authorities by May 31, 2014, to support UK efforts to track down untaxed income. This was ... Read More
credit-suisse

Credit Suisse Offers Guidance to 13 Swiss Banks in U.S. Tax Probes

26/05/2014(0)
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax ... Read More
Broker Cyprus TopFX