Disclose Swiss Bank articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2014/10/31 17:27
2014/10/31 17:27
10h
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 17:27
2014/10/31 17:27
Latest videos
2014/10/31 02:59
2014/10/31 02:59
1d
... 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
1d
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
1d
... 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
2d
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
2d
... 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
2d
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
3d
... 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
3d
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
4d
... 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
5d
... 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
7d
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
8d
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...
2014/10/22 08:35
2014/10/22 08:35
9d
... US rally, Europe stimulus talk UNDATED (AP) Hopes for fresh stimulus from the European Central Bank and China's steady growth bolstered Asian stock markets today after the S&P 500 had its best...
2014/10/18 15:27
2014/10/18 15:27
13d
... not adventurism: Jaitley A day after the government told the Supreme Court it can't yet disclose the names of people who have allegedly stashed their ill-gotten money in tax havens abroad,...
2014/10/17 16:38
2014/10/17 16:38
14d
... the Centre's stand on the issue and said the names of the account holders can only be disclosed as per due course of law. "There is no difficulty in making names public but the names...
2014/10/15 23:50
2014/10/15 23:50
16d
... South Florida for tax fraud was on a committee in charge of managing U.S. demands that the Swiss bank disclose secret offshore accounts, UBS's former head of cross-border business testified...
2014/10/14 13:35
2014/10/14 13:35
17d
... are dominating political spending this cycle, making up for declining involvement from banking executives. CEOs like Lloyd Blankfein of Goldman Sachs and Jamie Dimon of JP Morgan have...
2014/10/14 11:56
2014/10/14 11:56
17d
... Monday night that it has dropped its offer to acquire a majority stake in T-Mobile US Inc. Swiss-based chemicals group Ineos has acquired an 80 percent stake in a shale gas license in...
2014/10/12 15:12
2014/10/12 15:12
19d
It was just a hunch. Could it possibly be that Australia’s top merchant bank is not paying tax? It was just a hunch. Could it possibly be that Australia's top merchant bank was not paying...
2014/10/31 17:27
2014/10/31 17:27
Latest from Twitter