Banking in Switzerland articles over last 30 days

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2014/08/20 15:52
2014/08/20 15:52
6h
Poland has 677,000 tonnes of apples which, under normal trading conditions, would have made their way to Russia. But because of Moscow’s retaliatory food embargo on EU fruit and vegetables, they...
Read more at EuroNews, Bloomberg
2014/08/20 15:52
2014/08/20 15:52
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2014/08/20 14:18
2014/08/20 14:18
8h
U.S. is one of the last developed countries to have this problem. And while regulators and some financial institutions are finally recognizing this should no longer be the case, it will likely take...
2014/08/20 09:42
2014/08/20 09:42
12h
Argentinian star Lionel Messi, now earns $50 million a year and is #4 on Forbes’ list of 100 highest paid athletes. Yet in the criminal tax charges he faces in Spain, it is hiding his identity that...
2014/08/20 09:27
2014/08/20 09:27
12h
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/08/20 07:27
2014/08/20 07:27
14h
Switzerland is cooperating with French tax authorities over an investigation of alleged tax fraud involving former French footballer Marcel Desailly. The notice of Swiss cooperation was published on...
Read more at Swissinfo, Swissinfo
2014/08/20 06:29
2014/08/20 06:29
15h
... proceeds derived from the abuse of power, bribery and secret deals. Dirty money enters the financial system and is given the semblance of originating from a legitimate source often by using...
2014/08/19 18:26
2014/08/19 18:26
1d
On May 19, 2003, a man in his late twenties walked along New Bond Street, in London, and stopped outside the flagship store of Graff, which proudly claims to sell “the most fabulous jewels in the...
2014/08/19 14:39
2014/08/19 14:39
1d
... on your device, try our mobile site. BBC navigation Share this page Cheese makers in Switzerland are worried the sanctions will be accepted Switzerland is facing a diplomatic...
2014/08/19 12:28
2014/08/19 12:28
1d
Chelsea and France legend Marcel Desailly is under investigation for tax evasion, documents filed by the government of Switzerland have revealed. The Swiss tax administration office has been asked by...
2014/08/19 03:06
2014/08/19 03:06
1d
Monaco, the tax haven on the French Riviera, is experiencing a luxury-housing boom that includes the world’s most expensive penthouse as developers prepare for an influx of millionaires and...
2014/08/18 08:16
2014/08/18 08:16
2d
On a May afternoon in Tehran, a Russian in a dark suit sits in the crowded lobby cafe of the Espinas Persian Gulf International Hotel with his Farsi translator, sipping coffee with potential Iranian...
2014/08/17 21:34
2014/08/17 21:34
3d
When the world looked like it was heading off a cliff five or six years ago, Miami was rising through the ranks among the nation’s leading Customs districts. Now that the global economy is largely...
2014/08/17 21:34
2014/08/17 21:34
3d
The son of an American diplomat, G. Frederick “Fred” Reinhardt grew up all over the world, in France, Vietnam, Egypt, Italy and Switzerland. As a banker, his career has led him to New York, London —...
2014/08/15 12:44
2014/08/15 12:44
5d
... to close a legal loophole that currently makes those who pass on client data stolen from a financial institution or use it for their own benefit ineligible for prosecution. The Council has...
2014/08/15 12:27
2014/08/15 12:27
5d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/08/15 11:06
2014/08/15 11:06
5d
Geneva private bank and asset manager, may add assets of Coutts to a list of acquisition targets in Europe, owner and co-founder Eric Syz said. “We might be one of the contenders for part of...
2014/08/14 23:59
2014/08/14 23:59
5d
Strolling across the Marin woodlands where his forebears once lived, Philip Gerstle handed out shovels to his cousins. The Gerstle family at home at Violet Terrace in San Rafael in the 1890s Aside...
2014/08/14 18:42
2014/08/14 18:42
6d
With tax receipts 3.5% lower in the first three months of the financial year compared with 2013-14, Larry Elliott concludes that “Britain is becoming a Del Boy nation” (Report, 11 August). “Low-level...
2014/08/14 00:30
2014/08/14 00:30
6d
In a fresh setback to India’s efforts to get details of the so-called HSBC list from Switzerland, the Swiss government on Wednesday pitched for better protection of bank client data and severe...
2014/08/13 21:56
2014/08/13 21:56
7d
The Bank for International Settlements, otherwise known as the BIS, should more aptly be named the Bank for International division and domination. It's clearly an institution with global reach, whose...
2014/08/20 15:52
2014/08/20 15:52
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