Disclose Swiss Bank articles over last 30 days

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2015/03/31 18:43
2015/03/31 18:43
1d
... 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 18:43
2015/03/31 18:43
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2015/03/31 13:23
2015/03/31 13:23
1d
... 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
1d
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
5d
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
5d
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
5d
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
6d
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
6d
... 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
6d
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
7d
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
8d
... 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...
2015/03/22 11:43
2015/03/22 11:43
10d
... aggressively making efforts to procure details of its citizens having unaccounted money in Swiss banks, India has proposed a stringent law to tackle the issue of black money allegedly stashed...
2015/03/20 20:44
2015/03/20 20:44
12d
... this crime, every one involved, including the company, would also face these provisions. The Undisclosed Foreign Income and Assets (Imposition of New Tax) Bill, 2015 — black money Bill, in...
2015/03/20 13:27
2015/03/20 13:27
12d
... -- Omega President Stephen Urquhart said the U.S. is one of the Swiss watch brand’s most promising markets this year amid a lull in spending by the Chinese, the biggest buyers of luxury...
2015/03/17 03:59
2015/03/17 03:59
16d
... opportunities for the two businessmen — Alok Bhartia and Romesh Madhok — to voluntarily disclose details of their Swiss Bank account transactions before launching criminal prosecution...
Read more at The Hindu, The Hindu
2015/03/16 22:05
2015/03/16 22:05
16d
... which overall managed more than $3 billion at the end of December, had bets on the Swiss franc that backfired when the Swiss National Bank shocked markets in mid-January by removing a...
Read more at Here Is The City, CNBC
2015/03/16 17:43
2015/03/16 17:43
16d
... piled into the auction. The winning consortium of KKR, Varde Partners and Deutsche Bank has a chance to expand a business that has been under pressure from its corporate parent to...
2015/03/16 08:04
2015/03/16 08:04
16d
MARCH 16--Despite hiding $300 million in a series of undeclared Swiss bank accounts, a scheming U.S. taxpayer has avoided criminal prosecution thanks to an Obama administration program that has...
2015/03/11 11:57
2015/03/11 11:57
21d
Duke Energy agreed to pay shareholders about $146 million to settle allegations that it failed to disclose details of its 2012 merger with Progress Energy, including a swift boardroom coup....
2015/03/05 11:11
2015/03/05 11:11
27d
... an Atlanta man has been sentenced to four months in prison for hiding income in foreign bank accounts. Authorities say 46-year-old Gregg A. Kaminsky was sentenced in federal court on...
2015/03/31 18:43
2015/03/31 18:43
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