Disclose Swiss Bank articles over last 30 days

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2014/09/30 07:08
2014/09/30 07:08
2h
Switzerland’s largest bank UBS warned it faced new fines after confirming it was holding talks to settle allegations it was involved in rigging foreign exchange rates. Authorities from around the...
2014/09/30 07:08
2014/09/30 07:08
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2014/09/30 01:53
2014/09/30 01:53
7h
... his 12-year-old Victorinox bag to the company. Victorinox is known for its rough-and-ready Swiss Army products, including those nifty pocket knives we all owned but never needed. "I travel a...
2014/09/24 15:44
2014/09/24 15:44
5d
Canadian citizenship to her US one. But Moon cut ties with America three years ago, after new banking laws aimed at tax evaders required expats like her to file more thorough US tax returns. She...
2014/09/23 10:49
2014/09/23 10:49
6d
... firm has under management. Having lots of assets is analogous to being an admiral in the Swiss Navy: a big title with little substance. To be sure, it does sound impressive when a firm...
2014/09/22 17:56
2014/09/22 17:56
7d
... inform the SEC that Bernie Madoff's business model has been adopted by every central bank in the "developed world?" Whatever the reason for today's record SEC award, which almost...
2014/09/19 06:27
2014/09/19 06:27
11d
... the Espirito Santo empire spread to the Middle East as regulators froze deposits at a private bank in Dubai. The emirate’s financial regulator also forbade ES Bankers (Dubai) Ltd. from...
Read more at Swissinfo, Zawya
2014/09/16 21:29
2014/09/16 21:29
13d
... staggering 56 percent of their combined government revenues. But, reveals a new report from Swiss and international nongovernmental organizations, there is little transparency about these...
2014/09/11 07:27
2014/09/11 07:27
19d
... year amid mounting criticism of its industry, is among the speed traders on IEX. Frustrated Banks Swiss brokerage Cie. Financiere Tradition set up ParFX at the request of banks that had grown...
2014/09/09 07:37
2014/09/09 07:37
21d
... funds, American International Group, Europe's second-biggest insurer AXA and Swiss Re. "Here you have these institutions seeing that there is an enormous opportunity in the...
2014/09/02 14:50
2014/09/02 14:50
27d
... debt issued by troubled holding company Espirito Santo International, a source close to the bank said. The Lausanne-based private bank said in a letter to clients there were potential buyers...
2014/09/02 11:17
2014/09/02 11:17
27d
... benefit plans internationally in accordance with local laws and regulations. Our Swiss defined benefit pension plan account for a large majority of our aggregate pension plans' net...
2014/08/29 08:27
2014/08/29 08:27
m
Swiss bank Notenstein plans to buy clients of wealth manager LBBW ZURICH (Reuters) - Swiss private bank Notenstein is to buy the client assets of Landesbank Baden-Wuerttemberg's (LLBW) Swiss wealth...
2014/09/30 07:08
2014/09/30 07:08
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