Disclose Swiss Bank articles over last 30 days

- articles last 30 days - articles per day
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2014/11/21 21:05
2014/11/21 21:05
1d
French judges have put the Swiss branch of HSBC under official investigation over allegations that Britain’s biggest bank helped wealthy clients avoid taxes. It was revealed on Friday that the unit...
2014/11/21 21:05
2014/11/21 21:05
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2014/11/20 20:56
2014/11/20 20:56
2d
... false passports. He was arrested, detained, and held for 65 days until Israel paid 3 million Swiss francs for his release with a promise he would return from Israel to stand trial. In July...
2014/11/13 06:42
2014/11/13 06:42
10d
... themselves for their brilliance — regulators said Wednesday, as they fined five banks $3.4 billion. Using profanity-laced banter, the traders coordinated their financial positions...
2014/11/12 13:56
2014/11/12 13:56
10d
... Valeant Pharmaceuticals International Inc. (http://on.wsj.com/1wRhJuq) * U.S., British and Swiss regulators are set to penalize big banks for alleged improprieties in the foreign-exchange...
2014/11/12 00:23
2014/11/12 00:23
11d
First it was Libor. Now Britain’s biggest banks are poised to disclose massive fines for their role in the manipulation of the global foreign exchange market, or Forex. Sources close to the...
2014/11/09 02:30
2014/11/09 02:30
14d
... they started stalling Parliament for one year by asking the United Progressive Alliance to disclose names then and there, they simply threatened the government. They asked the names of the...
2014/11/05 01:27
2014/11/05 01:27
18d
Nov. 4 (Bloomberg) -- The Swiss National Bank reduced the number of shares it held in Apple Inc., Exxon Mobil Corp. and Johnson & Johnson in the third quarter, a U.S. regulatory filing shows. The...
2014/10/31 17:27
2014/10/31 17:27
22d
Banks boost FX settlement war chest to as much as $6.5 billion LONDON (Reuters) - Major U.S. and European investment banks this month boosted to as much as $6.5 billion their collective war chest for...
2014/10/31 02:59
2014/10/31 02:59
23d
... suspected black money holders, Switzerland on Thursday said information exchanged under the Swiss-India tax treaty cannot be disclosed “in principle” to a court or any other body outside the...
2014/10/30 22:44
2014/10/30 22:44
23d
The Internal Revenue Service is encouraging taxpayers with previously undeclared foreign bank accounts to enter into its Offshore Voluntary Disclosure Program, but there are now choices between a new...
2014/10/30 15:06
2014/10/30 15:06
23d
... labor-intensive process dominated by non-U.S. companies such as French firm Alcatel-Lucent and Swiss-based TE Connectivity Ltd. (TEL) Some of the anti-U.S. technology company talk may just be...
2014/10/29 19:27
2014/10/29 19:27
24d
Oct. 29 (Bloomberg) -- U.K. banks are bracing themselves for tougher debt-financing limits than their European competitors as executives warn that higher leverage ratios will lead to more expensive...
2014/10/29 08:15
2014/10/29 08:15
25d
... around 50 countries meet in Berlin on Wednesday to sign a deal they hope will put an end to banking secrecy and aid the worldwide fight against tax fraud and evasion. The finance ministers of...
2014/10/29 04:43
2014/10/29 04:43
25d
A veil of secrecy is normally associated with Swiss Banks thanks to the way they have been depicted in Hollywood movies and novels. Men or women in black suits are shown as escorting the ‘account...
2014/10/28 20:43
2014/10/28 20:43
25d
... the Income-Tax (I-T) department in this regard in 2011 but denied the existence of a foreign bank account. "In keeping with my reply to the I-T department, I would like to state that I never...
2014/10/28 18:29
2014/10/28 18:29
25d
Give us names of foreign bank account holders by Wednesday: SC The Supreme Court Tuesday directed the central government to furnish, in a sealed cover by Wednesday, the names of all Indian foreign...
2014/10/28 01:17
2014/10/28 01:17
26d
... Monday new names of seven people accused of illegally stashing funds in foreign bank accounts as it seeks to recover billions of untaxed dollars parked abroad. An India Bharatiya...
2014/10/26 16:39
2014/10/26 16:39
27d
... outside the residence of Union Finance Minister Arun Jaitley here on Sunday, urging him to disclose the names of foreign bank account holders. "The whole country wants to know the names of...
2014/10/24 19:43
2014/10/24 19:43
29d
Arun Jaitley’s comment that revealing the names of those who had stashed black money in foreign banks would embarrass the Congress. “I don’t expect Arun Jaitley to make a trivial comment. He’s the...
2014/10/24 02:27
2014/10/24 02:27
30d
Oct. 24 (Bloomberg) -- Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department this week to back off a dozen demands, including...
2014/11/21 21:05
2014/11/21 21:05
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