Disclose Swiss Bank articles over last 30 days

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2015/03/01 17:05
2015/03/01 17:05
1d
... team in a move that would represent a dramatic change to the way Britain’s biggest bank is run. The pledge was made even before the current scrutiny the bank’s board is facing...
2015/03/01 17:05
2015/03/01 17:05
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2015/03/01 15:42
2015/03/01 15:42
1d
LONDON — Sergei Pugachyov, a Russian tycoon once dubbed "the cashier to the Kremlin," must disclose further information about the trusts he uses to bolster his income, a London Court of Appeal judge...
2015/02/28 18:19
2015/02/28 18:19
2d
An employee looks for illegal Indian rupee currency notes at a bank in Mumbai, India. (INDRANIL MUKHERJEE/AFP/Getty Images) India said it plans tougher punishments including jail terms of up to 10...
Read more at GlobalPost, The Star
2015/02/27 05:27
2015/02/27 05:27
4d
... -- Swiss asset managers faced with the prospect of an exodus of Italian funds have won a reprieve. An agreement allowing the two nations to share information signed Monday means Italy...
2015/02/26 00:27
2015/02/26 00:27
5d
... -- Swiss asset managers, faced with the prospect of an exodus of Italian funds, have won a reprieve. An agreement to share tax information among the two nations signed Monday means Italy...
2015/02/25 13:23
2015/02/25 13:23
5d
It has been two and a half weeks since details first emerged about the HSBC Swiss tax scandal. Now its two bosses will be publicly questioned over the affair for the first time. Stuart Gulliver, the...
2015/02/24 18:02
2015/02/24 18:02
6d
... pieces of prime real estate in the United States and getting back millions of dollars in Swiss bank deposits, we have given up on the accountability part. Who deposited the ill-gotten funds...
2015/02/24 14:13
2015/02/24 14:13
6d
The proposals follow recent revelations about HSBC's Swiss private banking arm, which is alleged to have helped clients avoid paying millions of pounds in tax. George Osborne is expected to use the...
2015/02/24 13:40
2015/02/24 13:40
6d
... HSBC's renewed apology on Monday (23 February) that was prompted by allegations that the bank helped wealthy clients using Swiss bank accounts to evade tax. A number of tax professionals...
2015/02/23 18:49
2015/02/23 18:49
7d
ROME (AP) — Italy and Switzerland have signed an accord ending Swiss banking secrecy. The neighboring countries, in the agreement signed in Milan on Monday, pledged to exchange information for tax...
2015/02/19 14:29
2015/02/19 14:29
11d
... of individuals around the world who operated highly secretive foreign accounts with the Swiss branch of banking giant, HSBC, concealing their identities for years and using codes perhaps...
2015/02/19 11:57
2015/02/19 11:57
11d
Swiss authorities said they have raided two HSBC offices in Geneva, Switzerland, as part of a new criminal inquiry into allegations of money laundering. HSBC has been under scrutiny since the...
2015/02/18 11:06
2015/02/18 11:06
13d
... over the fact that Obama’s attorney general nominee, Loretta Lynch, looks to have allowed bank giant HSBC, and more important, its executives and officers, off vastly too easy in a massive...
2015/02/18 08:29
2015/02/18 08:29
13d
THE Tanzania Revenue Authority (TRA), Bank of Tanzania (BoT) and the Attorney General are slated to appear before the Parliamentary Public Accounts Committee (PAC) over reports that some Tanzanians...
2015/02/17 17:16
2015/02/17 17:16
13d
... to minimize the risk of losses in periods of volatility, according to a document on the bank�s website. When the European debt crisis hit in mid-2010, the index to which the notes were...
2015/02/16 12:13
2015/02/16 12:13
14d
Keith Bristow, director general of the National Crime Agency, said money laundering by banks and other illegal activities risked undermining the “reputation of the UK” and could trigger a sharp fall...
2015/02/15 22:31
2015/02/15 22:31
15d
... news of all itemsHSBC India at centre of fresh tax evasion claimsLondon: HSBC's Indian banking unit is at the heart of fresh revelations around tax evasion, days after a global expose...
2015/02/15 11:58
2015/02/15 11:58
15d
Swiss banks trade Zurich's costly charm for Polish provinces By Marcin Goclowski and Wojciech Zurawski WARSAW/KRAKOW (Reuters) - Swiss financial titans UBS and Credit Suisse are expanding their...
2015/02/15 11:45
2015/02/15 11:45
15d
... investigate whether Lynch could have done more to stand up to the world’s second largest bank. Lynch negotiated a controversial settlement with HSBC in 2012, after the bank admitted to...
2015/02/15 06:59
2015/02/15 06:59
16d
... fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the ‘automatic information exchange’ framework. Under a...
2015/03/01 17:05
2015/03/01 17:05
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