Banking in Switzerland articles over last 30 days

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2014/10/20 14:14
2014/10/20 14:14
19h
Why does it still take two days in Europe for a card transaction to show up in your bank statement? Meet Number26, the Simple of Europe — a fintech startup that promises to fix all the oddities of the...
2014/10/20 14:14
2014/10/20 14:14
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2014/10/20 07:20
2014/10/20 07:20
1d
The eruption of popular outrage over the NDA government's refusal to name those Indian citizens who have stashed black money abroad is understandable: after all, every NDA leader from Narendra Modi to...
2014/10/19 21:18
2014/10/19 21:18
1d
IN 2008 Bradley Birkenfeld, an American working for UBS, blew the whistle on the giant Swiss bank's offshore operations, which had helped thousands of rich Americans to dodge their taxes. Among the...
2014/10/18 21:38
2014/10/18 21:38
2d
... Parliament (MP) Ajay Maken on Saturday lashed out at the Bharatiya Janata Party (BJP) for using the issue of black money for political gains. Taunting the BJP over the promises it had made to...
2014/10/18 14:38
2014/10/18 14:38
2d
Communist Party of India (Marxist) leader Brinda Karat on Saturday criticized the Prime Minister Narendra Modi-led NDA Government at the Centre for not disclosing the names of persons having money...
2014/10/18 11:09
2014/10/18 11:09
2d
When Christie’s auctioned off Edgar Degas’ “Danseuses” for nearly $11 million in 2009, the catalog noted that the masterpiece was being sold as part of a restitution agreement with the “heirs of...
2014/10/17 20:43
2014/10/17 20:43
3d
The move will help the Centre address unaccounted money and tax evasion. Earlier, India had asked Switzerland to provide information on about 700 Indian HSBC Bank account holders named on a list made...
2014/10/17 16:38
2014/10/17 16:38
3d
Lashing out at the Centre's application to the Supreme Court made earlier today, which stated that it is difficult to disclose the names of all those involved in black money case, Congress Member of...
2014/10/17 16:25
2014/10/17 16:25
3d
... banks Friday, October 17 16:53:46 The Central Bank today named its panel of legal and banking experts that will probe potential breaches of banking law, with the now defunct Irish...
2014/10/17 12:55
2014/10/17 12:55
3d
A court in Luxembourg has denied a creditor-protection request from the main holding companies of the Espirito Santo empire, paving the way for a liquidation of all its assets. Espirito Santo...
2014/10/17 11:44
2014/10/17 11:44
3d
Switzerland Extends Olive Branch To India On Taxby Ulrika Lomas, Tax-News.com, Brussels17 October 2014 Swiss authorities have confirmed that, if asked, they will assist India in efforts to confirm...
2014/10/17 10:34
2014/10/17 10:34
3d
London - Investors are unlikely to rush back into platinum any time soon after a minimal price reaction to its biggest-ever supply shock highlighted a major problem: no-one knows how much metal exists...
2014/10/17 10:06
2014/10/17 10:06
3d
Credit Suisse Group AG (CSGN) Chief Executive Officer Brady Dougan promoted Jim Amine and Tim O’Hara to co-lead the investment bank, boosting the influence of the securities unit within the executive...
2014/10/17 09:27
2014/10/17 09:27
4d
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,...
2014/10/16 20:29
2014/10/16 20:29
4d
Marrakech — Illicit financial flows are a major drain on Africa’s resources for development. International coordination is needed to slow the flow of stolen assets. Marrakesh, 14 October 2014 (ECA) -...
2014/10/15 23:50
2014/10/15 23:50
5d
Ex-UBS executive had role in handling U.S. tax compliance - witness FORT LAUDERDALE Fla. (Reuters) - A former top UBS executive on trial in South Florida for tax fraud was on a committee in charge of...
2014/10/15 20:21
2014/10/15 20:21
5d
The sale of Russell Stover Candies Inc. to Chocoladenfabriken Lindt & Sprüngli AG has been finalized, but scant information is available on what it means for the future of the company or what its...
2014/10/15 11:56
2014/10/15 11:56
5d
Overnight Media Digest * Oil prices posted their biggest one-day drop in nearly two years Tuesday as a U.S.-led wave of crude has crashed into weak global demand, threatening the stability of some...
2014/10/15 11:49
2014/10/15 11:49
5d
... emergence of Credit Suisse Group AG as a substantial shareholder with a 5.024% stake. A filing with Bursa Malaysia showed the Switzerland-based holding company, which is involved in private...
2014/10/15 09:06
2014/10/15 09:06
6d
EU finance ministers have a major step towards ending banking secrecy, agreeing to the automatic exchange of account information so as to catch out tax cheats. Ministers faced down early opposition...
2014/10/20 14:14
2014/10/20 14:14
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