Disclose Swiss Bank

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7h
BBC News
1MDB: The case that's riveting Malaysiafinancial hub. It started to attract national attention when it missed payment
1MDB: The case that's riveting Malaysia
BBC News / Posted 7 hours ago
financial hub. It started to attract national attention when it missed payments for the $11bn (£7.1bn; €9.9bn) it owes to banks and bondholders. Former Prime Minister Mahathir Mohamad has said the fund has taken on too much debt and lacks... Read more
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2d
Tax-News.com
Swiss Federal Council Opposes 'Protection Of Privacy' Initiative by Ulrika Lomas, Tax-News.com, Brussels27 August 2015 The Swiss Federal Counc
Swiss Federal Council Opposes 'Protection Of Privacy' Initiative
Tax-News.com / Posted 2 days ago
by Ulrika Lomas, Tax-News.com, Brussels27 August 2015 The Swiss Federal Council has recommended that Parliament reject the popular initiative "Yes to the protection of privacy" on the... Read more
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3d
Swissinfo
Cabinet urges rejection of banking secrecy initiativeIt is only permitted to use a hyperlink to specific SWI swissinfo.ch content on
Cabinet urges rejection of banking secrecy initiative
Swissinfo / Posted 3 days ago
It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, without... Read more
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3d
Swissinfo
Landscape shifts as the titans retreatIt is only permitted to use a hyperlink to specific SWI swissinfo.ch content on
Landscape shifts as the titans retreat
Swissinfo / Posted 3 days ago
It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, without... Read more
2 related stories
5d
Channel NewsAsia
Malaysia's attorney general denies new task force is to investigate 1MDBin July that investigators looking into 1MDB had found that about US$670 millio
Malaysia's attorney general denies new task force is to investigate 1MDB
Channel NewsAsia / Posted 5 days ago
in July that investigators looking into 1MDB had found that about US$670 million was deposited into Najib's private bank account. Reuters has not verified the report. Najib has denied taking any money for personal gain said the allegations... Read more
10d
Sarawak Report
SECOND SACKING - Abu Dhabi Dumps Aabar's CEO!right hand man) is linked to the unravelling scandal of 1MDB. Mohamed al-Husse
SECOND SACKING - Abu Dhabi Dumps Aabar's CEO!
Sarawak Report / Posted 10 days ago
right hand man) is linked to the unravelling scandal of 1MDB. Mohamed al-Husseiny was the Chairman of Aabar-owned Falcon bank at the time that US$681 million was transferred into the Malaysian PM’s private account at AmPrivate Banking in KL,... Read more
12d
Business Standard India
Singapore bankers rattled by Asian moves to chase undeclared wealthduring the 2008 financial crisis has already forced Switzerland and other Europ
Singapore bankers rattled by Asian moves to chase undeclared wealth
Business Standard India / Posted 12 days ago
during the 2008 financial crisis has already forced Switzerland and other European offshore hubs to surrender their prized bank secrecy. Like those centres, Singapore has committed to automatically start sharing information with foreign tax... Read more
17d
Business Standard India
Credit Suisse in talks to settle 'dark pool' allegationsfacilitated unfair advantages for some traders, did not follow rules against pr
Credit Suisse in talks to settle 'dark pool' allegations
Business Standard India / Posted 17 days ago
facilitated unfair advantages for some traders, did not follow rules against pricing of stocks and was not able to properly disclose how Crossfinder works to investors, the WSJ said. The bank is in negotiations with the New York Attorney General... Read more
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18d
Zero Hedge
Biggest US Dark Pool Busted For Rigging Markets, Engaging In Precisely The Manipulation It Warned Againstin HFT-infested dark pools and ATS venues, the NY AG crushed Barclay's dark poo
Biggest US Dark Pool Busted For Rigging Markets, Engaging In Precisely The Manipulation It Warned Against
Zero Hedge / Posted 18 days ago
in HFT-infested dark pools and ATS venues, the NY AG crushed Barclay's dark pool LX with just one lawsuit alleging the bank had misrepresented and taken advantage of gullible clients to benefit well-paying HFT parasitic scalpers who not only... Read more
18d
The New Zealand Herald
Class Auckland: The best ways to affordable homes - Residential Propertyhousing is consistently ranked among the world's least affordable, and no where
Class Auckland: The best ways to affordable homes - Residential Property
The New Zealand Herald / Posted 18 days ago
housing is consistently ranked among the world's least affordable, and no where more so than our biggest city. Deutsche Bank economists have listed New Zealand houses as the world's third most over-valued behind Canada and Belgium. And OECD... Read more
3 related stories
18d
The New Zealand Herald
Class Auckland: Can we build it? Yes we canhousing is consistently ranked among the world's least affordable, and no where
Class Auckland: Can we build it? Yes we can
The New Zealand Herald / Posted 18 days ago
housing is consistently ranked among the world's least affordable, and no where more so than our biggest city. Deutsche Bank economists have listed New Zealand houses as the world's third most over-valued behind Canada and Belgium. And OECD... Read more
3 related stories
24d
Canberra Times
Swiss National Bank lifts stakes in Apple, Exxon MobilSwitzerland's central bank owned 9.4 million shares in the iPhone and watch mak
Swiss National Bank lifts stakes in Apple, Exxon Mobil
Canberra Times / Posted 24 days ago
Switzerland's central bank owned 9.4 million shares in the iPhone and watch maker on June 30. Photo: Reuters The Swiss National Bank raised its stake in Apple and Exxon Mobil, increasing its US equity holdings to $US38.6 billion. Switzerland's... Read more
8 related stories
24d
Brisbane Times
Swiss National Bank lifts stakes in Apple, Exxon MobilSwitzerland's central bank owned 9.4 million shares in the iPhone and watch mak
Swiss National Bank lifts stakes in Apple, Exxon Mobil
Brisbane Times / Posted 24 days ago
Switzerland's central bank owned 9.4 million shares in the iPhone and watch maker on June 30. Photo: Reuters The Swiss National Bank raised its stake in Apple and Exxon Mobil, increasing its US equity holdings to $US38.6 billion. Switzerland's... Read more
8 related stories
24d
The Age
Swiss National Bank lifts stakes in Apple, Exxon MobilSwitzerland's central bank owned 9.4 million shares in the iPhone and watch mak
Swiss National Bank lifts stakes in Apple, Exxon Mobil
The Age / Posted 24 days ago
Switzerland's central bank owned 9.4 million shares in the iPhone and watch maker on June 30. Photo: Reuters The Swiss National Bank raised its stake in Apple and Exxon Mobil, increasing its US equity holdings to $US38.6 billion. Switzerland's... Read more
8 related stories
24d
Sydney Morning Herald
Swiss National Bank lifts stakes in Apple, Exxon MobilSwitzerland's central bank owned 9.4 million shares in the iPhone and watch mak
Swiss National Bank lifts stakes in Apple, Exxon Mobil
Sydney Morning Herald / Posted 24 days ago
Switzerland's central bank owned 9.4 million shares in the iPhone and watch maker on June 30. Photo: Reuters The Swiss National Bank raised its stake in Apple and Exxon Mobil, increasing its US equity holdings to $US38.6 billion. Switzerland's... Read more
8 related stories
24d
Swissinfo
SNB Boosts Apple, Exxon Stakes in $38.6 Billion U.S Portfolio(Bloomberg) -- The Swiss National Bank raised its stake in Apple Inc. and Exxon
SNB Boosts Apple, Exxon Stakes in $38.6 Billion U.S Portfolio
Swissinfo / Posted 24 days ago
(Bloomberg) -- The Swiss National Bank raised its stake in Apple Inc. and Exxon Mobil Corp., increasing its U.S. equity holdings to $38.6 billion. Switzerland’s central bank owned 9.4 million shares in the iPhone maker on June 30, according to a... Read more
8 related stories
27d
thebee
Spectre Of FX Scandal Returns To Haunt HSBChundreds of millions of pounds more to cover future settlements with regulators
Spectre Of FX Scandal Returns To Haunt HSBC
thebee / Posted 27 days ago
hundreds of millions of pounds more to cover future settlements with regulators. Sky News has learnt that Europe’s largest bank will disclose in its interim results that it is adding a substantial sum to the $550m (£352m) provision it has already... Read more

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