Disclose Swiss Bank articles over last 30 days

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2015/04/16 23:27
2015/04/16 23:27
4d
Trafigura Beheer BV Chief Executive Officer Jeremy Weir takes the stage at a conference in the Swiss city of Lausanne next week, he’ll do something no CEO of his company has ever done before. He...
2015/04/16 23:27
2015/04/16 23:27
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2015/04/15 17:28
2015/04/15 17:28
5d
Group AG is again under fire from Knight Vinke Asset Management LLC, a shareholder who asserts the bank would be better off without its trading operations. Eric Knight, the founder and chief...
2015/04/15 06:27
2015/04/15 06:27
5d
... -- Wall Street banks and other financial firms should pay new fees to bankroll their own government oversight, according to a member of the top U.S. derivatives regulator. Sharon Y....
2015/04/14 15:47
2015/04/14 15:47
6d
... Swiss banks, for decades the bastions of secrecy, are preaching the virtue of transparency to their U.S. clients as they try to head off billions of dollars in potential fines for helping...
2015/04/11 09:43
2015/04/11 09:43
9d
Reuters NEW YORK - In the aftermath of the 2008 financial crisis, Keith Higgins was certain: Banks weren't to blame. Higgins, a top attorney at prominent law firm Ropes & Gray LLP, was...
2015/04/09 22:42
2015/04/09 22:42
11d
... million at UBSUBS AG, instructing that all correspondence about the account be held at the bank. In 2002, after UBS signed up for a program that required it to share more information on U.S....
2015/04/06 04:59
2015/04/06 04:59
14d
... from the city and a mining company head from Goa for not disclosing their alleged Swiss Bank accounts and transaction details. Jitendra Virwani, Chairman and Managing Director of...
2015/04/03 18:30
2015/04/03 18:30
17d
Ex-UBS banker pleads guilty in U.S. tax evasion case MIAMI (AP) - A former executive at Swiss bank UBS AG has pleaded guilty to a conspiracy charge as part of a long-running U.S. investigation into...
2015/04/03 05:20
2015/04/03 05:20
17d
March 26, Page A4), and the disinformation within. For transparency’s sake, I should disclose that I worked as a registered nurse for both Sonoma County, and the state of California,...
2015/03/31 18:43
2015/03/31 18:43
20d
... manage or challenge the disclosure of their names in the official gazette. The UK-based banking group at the heart of a series of tax-related revelations over the past few weeks has in the...
2015/03/31 13:23
2015/03/31 13:23
20d
... the mystery recipient of the bumper package. Prudential's annual report, released on Tuesday, disclosed that an individual received between £15.3m and £15.4m but declined to name the person...
Read more at thebee, Here Is The City
2015/03/31 10:42
2015/03/31 10:42
20d
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with U.S. ties, as well as the actual names of an...
2015/03/27 19:39
2015/03/27 19:39
24d
Two former Swiss bankers avoided jail time Friday for their roles in a tax fraud scheme that helped U.S. customers hide billions of dollars in assets. Prosecutors in U.S. District Court in Alexandria...
2015/03/27 11:56
2015/03/27 11:56
24d
Petroleo Brasileiro SA said that it appointed Luciano Coutinho, head of the country's development bank, as its new chairman. (http://on.wsj.com/1Ng1Moe) * German auto maker Mercedes-Benz says its...
2015/03/27 10:39
2015/03/27 10:39
24d
Union Bancaire Privee (UBP) has agreed to buy Royal Bank of Scotland’s international private banking business Coutts International, as the Swiss private bank continues to rebuild its asset base in the...
2015/03/26 22:46
2015/03/26 22:46
25d
Lebanon adopted the banking secrecy law in 1956 in a bid to attract Lebanese and foreign deposits. According to the legislation, individuals or groups are not authorized to access information about...
2015/03/26 18:27
2015/03/26 18:27
25d
... to 10 years. The 2.5-year securities, to be issued April 2, are linked to a basket of large Swiss companies, with principal at risk if the shares fall, according to a term sheet. If the stocks...
2015/03/26 11:14
2015/03/26 11:14
25d
Relationships with family-run businesses matter more to bankers in Asia than anywhere else. FinanceAsia has analysed which tycoons turn to which bankers when they want to get a deal done. The list of...
2015/03/25 08:50
2015/03/25 08:50
26d
Vontobel to buy majority stake in British asset manager ZURICH (Reuters) - Swiss bank Vontobel Holding (VONN.S) has bought a 60 percent stake in Britain's TwentyFour Asset Management and said it was...
2015/03/24 10:40
2015/03/24 10:40
27d
... centres on thousands of wealthy clients HSBC is said to have helped evade tax through its Swiss arm. As many as 100,000 customers are implicated, with between 6,000 and 7,000 UK-based. Many...
2015/04/16 23:27
2015/04/16 23:27
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