Disclose Swiss Bank articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2013/06/19 03:19
2013/06/19 03:19
3h
Dollar and Stock Traders Ready for Fed Guidance o...
Swiss Franc in Trouble One Way or the Other After Stalled Tax Debate Price and fundamental developments for the dollar, FX markets, equities and other risk-sensitive assets over the past weeks and...
federal government Bernanke Federal Open Market Committee the Other US Federal Reserve
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2013/06/19 03:19
2013/06/19 03:19
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2013/06/18 17:09
2013/06/18 17:09
14h
Business news and markets: as it happened, June 1...
... the recent board shake-up would create disruption, it was a positive development for the bank. S&P said: We have also revised our assessment of the group's management and governance to...
26
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Lloyds Banking Group Prudential Regulation Authority Co-Op Bank Antonio Horta-Osorio Co-operative Bank
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2013/06/18 11:28
2013/06/18 11:28
19h
Swiss Parliament Refuses to Protect Banks By Stal...
The National Council vote not to discuss the legislation of the Swiss - U.S. tax deal during their summer parliament session in Bern June 18, 2013. (Photo: Reuters) Swiss parliament took a surprise...
2013/06/17 21:42
2013/06/17 21:42
1d
DoJ Files Action to Collect Multiple 50 Percent C...
Numerous U.S. taxpayers with previously undisclosed interests in foreign financial accounts and assets continue to analyze and seek advice regarding the most appropriate methods of coming into...
2013/06/14 15:16
2013/06/14 15:16
4d
Swiss Government Panel Backs Standards to Combat ...
Switzerland should join the international push against tax dodgers by allowing banks to share customers’ details to combat tax evasion, a government-appointed panel said. “Within the framework of the...
3
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Eveline Widmer-Schlumpf Bern European Union Organisation for Economic Co-operation and Development Swiss government
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2013/06/12 20:15
2013/06/12 20:15
6d
Swiss upper house backs US tax deal to protect ba...
... towards ending a long-running US tax probe after one chamber of lawmakers voted to allow banks to sidestep strict secrecy laws to end the threat of criminal charges for helping wealthy...
17
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Eveline Widmer-Schlumpf European Union Geneva Bern Algirdas Semeta
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2013/06/11 16:35
2013/06/11 16:35
7d
Swiss-US tax spat goes to wire
Zurich - A Swiss government plan to protect the country's banks from US criminal charges has been thrown into doubt by a Swiss parliamentary committee's rejection of the proposed bill on...
2
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2013/06/05 09:51
2013/06/05 09:51
13d
Swiss stability anchors banks in choppy tax waters
Swiss stability anchors banks in choppy tax waters GENEVA (Reuters) - The world's wealthy will continue to trust their fortunes to stable, neutral Switzerland even as a clampdown on tax evasion...
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Eveline Widmer-Schlumpf Swiss government Bern Geneva Swiss Cabinet
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2013/05/30 07:35
2013/05/30 07:35
19d
Switzerland Still Favorite Banking Hub
... the new paradigm," Boris Collardi, CEO of Julius Baer said, referring to the changing private banking climate in Switzerland that has been facing pressure from the U.S. to disclose information...
Read more at Here Is The City, CNBC
1
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Julius Baer Squawk Box Swiss government The New York Times U.S. government
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2013/05/29 08:27
2013/05/29 08:27
20d
Switzerland Deal In Tax Cases
The Swiss government is considering a proposal to disclose bank client names and pay a multibillion-dollar fine to the United States to help resolve a long-running dispute between the two countries...
Swiss government Zurich Federal Council HSBC Holdings Credit Suisse
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2013/05/26 11:40
2013/05/26 11:40
23d
Fragments of Dead Sea Scrolls are up for sale
... is now quietly marketing the leftovers � fragments the family says it has kept in a Swiss safe deposit box all these years. Most of these scraps are barely postage-stamp-sized, and...
77
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Risa Levitt Kohn Museum of Science Jesus Jerusalem Israeli Antiquities Authority
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2013/05/22 21:50
2013/05/22 21:50
27d
UK, France to join resource transparency initiati...
... has stakeholders in the public and private sectors and requires resource companies to disclose payments made to governments. EITI terms are not legally binding, but member countries...
William James Emma Farge Reuters David Cameron London
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2013/05/20 18:16
2013/05/20 18:16
29d
Pritzker-as-Romney Reverses Parties on Offshore H...
... bill that would require presidential candidates to release 10 years of tax returns and disclose overseas investments. In the Senate, Senator Richard Durbin of Illinois, the No. 2...
7
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Penny Pritzker Susan Anderson Bloomberg Barack Obama Obama
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2013/05/19 09:29
2013/05/19 09:29
30d
Menzi Simelane admits 'rifts'
... was widely praised for seizing Savoi's assets worth R180-million, including R12-million in a Swiss bank account. Savoi is accused of bribing politicians to approve inflated hospital equipment...
Menzi Simelane National Prosecuting Authority Asset Forfeiture Unit Gaston Savoi Sunday Times
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