Swiss Bank

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1d
Newsmax
Credit Suisse: You Haven't Yet Missed Emerging-Market PartyIndex about 8.3 percent higher from current levels, reaching 1150 by the end of
Newsmax / Posted yesterday
Index about 8.3 percent higher from current levels, reaching 1150 by the end of June, according to strategists at the Swiss bank. The gauge has already notched an 18-percentage point increase over its developed counterpart over the past year... Read more
2d
EuroNews
Vontobel to buy eastern European private banking portfolio from NotensteinZURICH (Reuters) – Swiss bank Vontobel has agreed to buy a roughly 2 billion Sw
EuroNews / Posted 2 days ago
ZURICH (Reuters) – Swiss bank Vontobel has agreed to buy a roughly 2 billion Swiss franc (1.6 billion pounds) portfolio of eastern European private banking clients from Notenstein La Roche Private Bank Ltd, it said on Monday. The majority of the team... Read more
2d
Reuters
Vontobel to buy eastern European private banking portfolio from NotensteinZURICH (Reuters) - Swiss bank Vontobel has agreed to buy a roughly 2 billion Sw
Reuters / Posted 2 days ago
ZURICH (Reuters) - Swiss bank Vontobel has agreed to buy a roughly 2 billion Swiss franc ($2.1 billion) portfolio of eastern European private banking clients from Notenstein La Roche Private Bank Ltd, it said on Monday. The majority of the team... Read more
3d
dna
HC steps in to ensure USD 500000 mistakenly transferred issuit filed by the bank, BNP Paribas, against the Agarwals. As per the suit, In
dna / Posted 3 days ago
suit filed by the bank, BNP Paribas, against the Agarwals. As per the suit, In November 1999, the two businessmen opened a Swiss bank account with BNP Paribas. In September 2001, the bank mistakenly credited an amount of USD 5,00,000 to this... Read more
5d
Swissinfo
Swiss companies pull out of Venezuelalocal offices.” Swiss companies such as Roche and Schindler are following the
Swissinfo / Posted 5 days ago
local offices.” Swiss companies such as Roche and Schindler are following the same strategy. At the beginning of August, Swiss bank Credit Suisse banned its traders from carrying out transactions involving Venezuela’s debt and financial products... Read more
5d
dna
Venezuela Supreme Court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
dna / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
5d
WSOC-TV Charlotte
Venezuela supreme court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
WSOC-TV Charlotte / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
5d
San Francisco Chronicle
Venezuela Supreme Court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
San Francisco Chronicle / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
5d
Harrow Times
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Harrow Times / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
This is West Country
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
This is West Country / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Gazette News
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Gazette News / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Wandsworth Guardian
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Wandsworth Guardian / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Boston Globe
Venezuela Supreme Court orders dissident lawmaker’s arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
Boston Globe / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents ‘‘don’t pass muster.’’ Cabello’s involvement in the case led many... Read more
120 related articles
5d
guardian-series
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
guardian-series / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Greenock Telegraph
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Greenock Telegraph / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Bolton News
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Bolton News / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Irish Examiner
Venezuelan court orders arrest of ousted chief prosecutor's husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Irish Examiner / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents "don't pass muster". Mr Cabello's involvement in the case led... Read more
120 related articles
5d
St Albans & Harpenden Review
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
St Albans & Harpenden Review / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
EveningTimes Online
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
EveningTimes Online / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Croydon Guardian
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Croydon Guardian / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
WLOX-TV Biloxi
Venezuela Supreme Court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
WLOX-TV Biloxi / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
5d
Hampshire Chronicle
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Hampshire Chronicle / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
This is Oxfordshire
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
This is Oxfordshire / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Lancashire Telegraph
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Lancashire Telegraph / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Hawaii News Now
Venezuela Supreme Court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
Hawaii News Now / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
5d
West Moreland Gazette
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
West Moreland Gazette / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Oxford Mail
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Oxford Mail / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Bury Times
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Bury Times / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Gazette
Venezuelan court orders arrest of ousted chief prosecutor’s husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Gazette / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Mr Ferrer said the documents “don’t pass muster”. Mr Cabello’s involvement in the case led... Read more
120 related articles
5d
Belfast Telegraph
Venezuelan court orders arrest of ousted chief prosecutor's husbandprosecutors with papers allegedly showing that Mr Ferrer and others opened six
Belfast Telegraph / Posted 5 days ago
prosecutors with papers allegedly showing that Mr Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank (AP) August 17 2017 Venezuela's high court... Read more
120 related articles
5d
WFTV 9 Orlando
Venezuela supreme court orders dissident lawmaker's arrestprosecutors with papers allegedly showing that Ferrer and others opened six ban
WFTV 9 Orlando / Posted 5 days ago
prosecutors with papers allegedly showing that Ferrer and others opened six bank accounts at the Bahamas branch of a Swiss bank. In his statement, Ferrer said the documents "don't pass muster." Cabello's involvement in the case led many to... Read more
120 related articles
6d
Swissinfo
Swiss abroad pressure banks at homeThe Organisation of the Swiss Abroad (OSA) is putting political pressure on Swi
Swissinfo / Posted 6 days ago
The Organisation of the Swiss Abroad (OSA) is putting political pressure on Swiss banks for their treatment of Swiss clients living abroad. Specifically, OSA is calling for legislative changes. “We have to teach the banks that the 775,000 Swiss... Read more
6d
Swissinfo
Swiss asset manager settles US tax evasion chargesincome taxes. Following the settlement, it must continue to cooperate with the
Swissinfo / Posted 6 days ago
income taxes. Following the settlement, it must continue to cooperate with the US for at least three years. Numerous Swiss banks and financial institutions have been caught up in a long-running tax dodging dispute between Switzerland and the... Read more
6d
AllAfrica.com
A Global Leader - Kingsley Moghalu's Inspirational LifeThis calculated risk later paid off in unexpected ways. Sogato Strategies soon
AllAfrica.com / Posted 6 days ago
This calculated risk later paid off in unexpected ways. Sogato Strategies soon acquired impressive clients like the Swiss bank UBS and Syngenta, the Swiss agrochemicals multinational. Life in the private sector was looking up. But an... Read more
6d
BC Local News
Venezuela govt links dissident ex-prosecutor to extortionOrtega's husband, formerly pro-government lawmaker German Ferrer, opened a $1 m
BC Local News / Posted 6 days ago
Ortega's husband, formerly pro-government lawmaker German Ferrer, opened a $1 million account at the Bahamas branch of a Swiss bank last year with a prosecutor in charge of the nation's biggest corruption case. "What we're exposing today is the... Read more
120 related articles
6d
Swissinfo
Suspected Swiss spy indicted in Germanytax investigators from the German state of North Rhine-Westphalia that were inv
Swissinfo / Posted 6 days ago
tax investigators from the German state of North Rhine-Westphalia that were involved in the purchase of confidential Swiss bank client data. In 2010, the German authorities paid €2.5 million for a list of 1,500 names stolen from a Swiss bank... Read more
6 related articles
6d
Tax-News.com
German Prosecutors Investigating Swiss Tax 'Spies'man was arrested in Frankfurt, accused of spying on German tax agencies concern
Tax-News.com / Posted 6 days ago
man was arrested in Frankfurt, accused of spying on German tax agencies concerning their efforts to acquire and use stolen Swiss bank data. It was alleged that the suspect had worked for the Swiss intelligence agency and was using his position in... Read more
7d
Reuters
Swiss man charged for spying in German tax evasion case- A Swiss man has been charged with being a spy by Germany's federal prosecutor
Reuters / Posted 7 days ago
- A Swiss man has been charged with being a spy by Germany's federal prosecutor after he obtained details of secret Swiss bank accounts set up by Germans to evade tax. The 54-year-old man, identified only as Daniel M., is suspected of... Read more
7d
dna
Swiss man charged for spying in German tax evasion caseA Swiss man has been charged with being a spy by Germany's federal prosecutor a
dna / Posted 7 days ago
A Swiss man has been charged with being a spy by Germany's federal prosecutor after he obtained details of secret Swiss bank accounts set up by Germans to evade tax. The 54-year-old man, identified only as Daniel M., is suspected of having spied on... Read more
7d
Zero Hedge
Cash-Strapped Qatar Unexpectedly Cuts Credit Suisse StakeCredit Suisse's largest shareholder, Qatar, announced it has lowered its direct
Zero Hedge / Posted 7 days ago
Credit Suisse's largest shareholder, Qatar, announced it has lowered its direct shareholding in the largest Swiss bank to 4.94% through the nation's sovereign wealth fund - the Qatar Investment Authority - marking a rare sale of the... Read more
7d
Zero Hedge
Spitznagel: Why Cryptocurrencies Will Never Be Safe Havensdirectly, why shouldn’t we expect cryptocurrencies to face the same fate as wha
Zero Hedge / Posted 7 days ago
directly, why shouldn’t we expect cryptocurrencies to face the same fate as what started happening to numbered Swiss bank accounts (whose secrecy remain legally enforced by Swiss law)? All local governments had to do was make it illegal... Read more
2 related articles
8d
Hindustantimes.com
Action against tax cheats bears out PM Modi’s Independence Day message to corrupton tax evaders had begun during the Congress-led United Progressive Alliance go
Hindustantimes.com / Posted 8 days ago
on tax evaders had begun during the Congress-led United Progressive Alliance government itself. The trigger was a list of Swiss bank account holders shared by France in 2011, the same year anti-corruption activist Anna Hazare went on a fast and... Read more
8d
Swissinfo
Swiss expats feel ‘messed around’ by Swiss banksIn particular, any sale or commercial use of these data is prohibited.Reuse art
Swissinfo / Posted 8 days ago
In particular, any sale or commercial use of these data is prohibited.Reuse article Matthias von Wartburg Aug 15, 2017 - 15:08 Accounts are either closed or suddenly subjected to an additional bank... Read more
8d
Swissinfo
Swiss expats in fighting spirit over banking servicegovernment to propose a legal amendment aimed at guaranteeing Swiss expats the
Swissinfo / Posted 8 days ago
government to propose a legal amendment aimed at guaranteeing Swiss expats the right to open a bank account with a major Swiss bank. The result was close in the House – with an unusually high number of parliamentarians abstaining from the vote.... Read more
8d
The Hill
Lawmakers ask Sessions to probe blocked restitution payments from Swiss bankSeven lawmakers asked the Justice Department on Monday to investigate whether a
The Hill / Posted 8 days ago
Seven lawmakers asked the Justice Department on Monday to investigate whether a Swiss bank is illegally blocking the transfer of restitution funds for victims of the second-largest Ponzi scheme in United States history. Stanford stole billions from... Read more
9d
Swissinfo
Indian arms dealer’s Swiss accounts under scrutinySwiss authorities have received requests for information concerning possible Sw
Swissinfo / Posted 9 days ago
Swiss authorities have received requests for information concerning possible Swiss bank accounts of Indian defence deals broker Sanjay Bhandari. He is under investigation for allegedly helping Swiss firm Pilatus secure an order for 75 training... Read more
9d
express
Still no sign of Remoaner economic disaster as post-Brexit job boom breaks recordsno sign of Remoaner economic disaster as post-Brexit job boom breaks recordsRel
express / Posted 9 days ago
no sign of Remoaner economic disaster as post-Brexit job boom breaks recordsRelated articles Brexit economy boost as Swiss bank moves staff to UK New study shows 105 countries that WANT better trade with UK London business activity gained... Read more
10d
Swissinfo
A week for the Swiss AbroadThe recent refusal of Parliament to create a legal amendment guaranteeing expat
Swissinfo / Posted 10 days ago
The recent refusal of Parliament to create a legal amendment guaranteeing expats the right to open an account with a major Swiss bank was the last straw. Now, the Organisation for the Swiss Abroad is fighting back with a new strategy. Wednesday... Read more
3 related articles
11d
Aljazeera
How a case against Israel officials helped Saudi Arabiaresulting in the freezing of his assets. As recently as June 2017, McMahon was
Aljazeera / Posted 11 days ago
resulting in the freezing of his assets. As recently as June 2017, McMahon was working to release funds from Jalaidan's Swiss bank accounts in order to secure payment for attorney fees, according to emails between the attorney and the US... Read more
12d
Finance Asia
Veteran dealmaker back as UBS's Asia-Pacific IB headDavid Chin returns to the Swiss bank two years after his retirement, with Sam K
Finance Asia / Posted 12 days ago
David Chin returns to the Swiss bank two years after his retirement, with Sam Kendall focussing on ECM duties with a move to New York. The veteran dealmaker will resume his duties as Asia-Pacific... Read more
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