Swiss Bank

Latest stories

6m
Channel NewsAsia
Swiss attorney general opens criminal proceedings against bank BSIZURICH: Switzerland's Office of the Attorney General (OAG) has opened criminal
Swiss attorney general opens criminal proceedings against bank BSI
Channel NewsAsia / Posted 6 minutes ago
ZURICH: Switzerland's Office of the Attorney General (OAG) has opened criminal proceedings against Swiss bank BSI in connection with embattled Malaysian state fund 1Malaysia Development Berhad (1MDB), it said on Tuesday. "The OAG suspects... Read more
3 related stories
6m
Channel NewsAsia
Swiss attorney-general opens criminal proceedings against BSI Bankin the context of the 1MDB case "could have been prevented had BSI SA been adeq
Swiss attorney-general opens criminal proceedings against BSI Bank
Channel NewsAsia / Posted 6 minutes ago
in the context of the 1MDB case "could have been prevented had BSI SA been adequately organised". In February, Swiss bank EFG International agreed to buy BSI from Brazil-based BTG Pactual for 1.33 billion Swiss francs (US$1.34 billion).... Read more
3 related stories
14m
The Star
Singapore kicks out Swiss bank linked to 1MDBSINGAPORE: Singapore’s central bank on Tuesday said it has ordered the closure
Singapore kicks out Swiss bank linked to 1MDB
The Star / Posted 14 minutes ago
SINGAPORE: Singapore’s central bank on Tuesday said it has ordered the closure of the local branch of Swiss bank BSI, which has been linked to a scandal at Malaysia’s troubled state fund 1Malaysia Development Bhd (1MDB). “The Monetary Authority of... Read more
3 related stories
30m
The Advertiser-Tribune
More work will mean more paycountry. We know the hardworking families who will be helped by this rule aren
More work will mean more pay
The Advertiser-Tribune / Posted 30 minutes ago
country. We know the hardworking families who will be helped by this rule aren't taking that extra money and putting it in Swiss bank accounts. More money in families' pockets means more trips to the mall and more nights out at neighborhood... Read more
386 related stories
1h
Crain's New York Business
Success smells like strawberries and it's cooked up in a lab in New Jerseyas 100% natural make up such a small part of its business that the company does
Success smells like strawberries and it's cooked up in a lab in New Jersey
Crain's New York Business / Posted an hour ago
as 100% natural make up such a small part of its business that the company doesn't even appear to track them, according to Swiss bank UBS. The reason revenue has grown at a steady 2% clip in most years is that IFF specializes in combining natural... Read more
14h
Crain's New York Business
RXR Realty completes one of the largest office-building acquisitions of the yearthe acquisition, RXR signed a deal with UBS for about 900,000 square feet at th
RXR Realty completes one of the largest office-building acquisitions of the year
Crain's New York Business / Posted 14 hours ago
the acquisition, RXR signed a deal with UBS for about 900,000 square feet at the 1.8 million-square-foot skyscraper. The Swiss bank agreed to remain as the 42-story tower’s anchor tenant through 2032. UBS occupies floors eight to 20, 37, 38 and... Read more
1d
The New Yorker
The Great Swiss Bank Heistwho was thirty-six, worked for H.S.B.C., then the largest bank in the world. He
The Great Swiss Bank Heist
The New Yorker / Posted yesterday
who was thirty-six, worked for H.S.B.C., then the largest bank in the world. He was on the staff of the company’s private Swiss bank, which serves clients who are wealthy enough to afford the minimum deposit—half a million dollars—required to open... Read more
1d
Times of Malta
Panama Papers: weighing words from three sidesKarl Cini from Nexia BT, authorised Mossack Fonseca to go ahead with opening a
Panama Papers: weighing words from three sides
Times of Malta / Posted yesterday
Karl Cini from Nexia BT, authorised Mossack Fonseca to go ahead with opening a bank account with the Panamanian branch of Swiss bank BSI. Nowhere is the London house ever mentioned, let alone its rental income The bank initially requested a... Read more
8 related stories
3d
Crain's New York Business
RXR Realty completes one of the largest office-building acquisitions of the yearthe acquisition, RXR signed a deal with UBS for about 900,000 square feet at th
RXR Realty completes one of the largest office-building acquisitions of the year
Crain's New York Business / Posted 3 days ago
the acquisition, RXR signed a deal with UBS for about 900,000 square feet at the 1.8 million-square-foot skyscraper. The Swiss bank agreed to remain as the 42-story tower’s anchor tenant through 2032. UBS occupies floors eight to 20, 37, 38 and... Read more
2 related stories
3d
Crain's New York Business
RXR Realty completes largest office-building acquisition of the yearthe acquisition, RXR signed a deal with UBS for about 900,000 square feet at th
RXR Realty completes largest office-building acquisition of the year
Crain's New York Business / Posted 3 days ago
the acquisition, RXR signed a deal with UBS for about 900,000 square feet at the 1.8 million-square-foot skyscraper. The Swiss bank agreed to remain as the 42-story tower’s anchor tenant through 2032. UBS occupies floors eight to 20, 37, 38 and... Read more
2 related stories
3d
Pilipino Star
The third of the trilogycorruption” that stretched halfway around the world. With testimonies from 95 w
The third of the trilogy
Pilipino Star / Posted 3 days ago
corruption” that stretched halfway around the world. With testimonies from 95 witnesses, they tell a tangled tale of secret Swiss bank accounts and laundered money, forged signatures and phony names, bribes and kickbacks, smuggled paintings, a... Read more
3d
The Economic Times
Timeline: All about Mallya-Diageo dealover 5 years MALLYA'S SWISS ACCOUNT TRAIL Amount to be transferred to JP Morga
Timeline: All about Mallya-Diageo deal
The Economic Times / Posted 3 days ago
over 5 years MALLYA'S SWISS ACCOUNT TRAIL Amount to be transferred to JP Morgan New York Amount to be credited to Swiss bank Edmond De Rothschild BREAK UP FROM USL Mallya & his affiliate cos lose all rights to United Spirits Barred from... Read more
3d
iol.co.za
'Bank said I had to wear heels to work'to wear a skirt and high heels. Jo Beattie went for an interview for a tempora
'Bank said I had to wear heels to work'
iol.co.za / Posted 3 days ago
to wear a skirt and high heels. Jo Beattie went for an interview for a temporary job working on the front desk of the Swiss bank UBS on Liverpool Street, London. At the end of the interview with Susan Hamilton Group, the recruitment agency... Read more
4d
USA Today
7 easy steps to give your retirement profile an annual checkupat everything you own across many accounts – IRAs, 401(k)s, dividend reinvestme
7 easy steps to give your retirement profile an annual checkup
USA Today / Posted 4 days ago
at everything you own across many accounts – IRAs, 401(k)s, dividend reinvestment plans, regular brokerage accounts, secret Swiss bank accounts – and aggregate the information in one place. Again, this task is much easier if you have one... Read more
4d
Swissinfo
UBS Said to Cut Investment Banking Jobs in Cost-Savings Planprivate. Positions were eliminated in equities, debt capital markets, leveraged
UBS Said to Cut Investment Banking Jobs in Cost-Savings Plan
Swissinfo / Posted 4 days ago
private. Positions were eliminated in equities, debt capital markets, leveraged finance and real estate, they said. The Swiss bank signaled it was taking further measures to increase savings when it reported a decline in first-quarter profit... Read more
2 related stories
4d
The Manila Times
No to the death penalty! Digong and human rightsRobredos. Bongbong confirmed to Raissa Robles in Feb. 2012 that he had a direct
No to the death penalty! Digong and human rights
The Manila Times / Posted 4 days ago
Robredos. Bongbong confirmed to Raissa Robles in Feb. 2012 that he had a direct hand in trying to withdraw $213 from a Swiss bank in 1986. Embroidered pa ang university credentials. Talagang anak ng Tatay at Nanay niya. Digong could not have... Read more
4d
Channel NewsAsia
Brazil's ousted House speaker flexes muscle, faces ethics panelwhether to permanently strip his mandate as a lawmaker. He is accused of lying
Brazil's ousted House speaker flexes muscle, faces ethics panel
Channel NewsAsia / Posted 4 days ago
whether to permanently strip his mandate as a lawmaker. He is accused of lying to a congressional probe about undisclosed Swiss bank accounts. Cunha reiterated before the ethics committee that he had no undeclared accounts overseas in his name,... Read more
2 related stories
4d
Swissinfo
Brazil's ousted House speaker flexes muscle, faces ethics panelwhether to permanently strip his mandate as a lawmaker. He is accused of lying
Brazil's ousted House speaker flexes muscle, faces ethics panel
Swissinfo / Posted 4 days ago
whether to permanently strip his mandate as a lawmaker. He is accused of lying to a congressional probe about undisclosed Swiss bank accounts. Cunha reiterated before the ethics committee that he had no undeclared accounts overseas in his name,... Read more
2 related stories
4d
Reuters
Brazil's ousted House speaker flexes muscle, faces ethics panelwhether to permanently strip his mandate as a lawmaker. He is accused of lying
Brazil's ousted House speaker flexes muscle, faces ethics panel
Reuters / Posted 4 days ago
whether to permanently strip his mandate as a lawmaker. He is accused of lying to a congressional probe about undisclosed Swiss bank accounts. Cunha reiterated before the ethics committee that he had no undeclared accounts overseas in his name,... Read more
2 related stories
4d
AllAfrica.com
Govt Looks to China for Financial Helphe had hoped. Donors were more interested in understanding how the undisclosed
Govt Looks to China for Financial Help
AllAfrica.com / Posted 4 days ago
he had hoped. Donors were more interested in understanding how the undisclosed debt came about. The loans were made by the Swiss bank Credit Suisse and the VTB bank of Russia, ostensibly to public enterprises EMATUM and Proindico. Both banks have... Read more
3 related stories
5d
Herald.ie
Liverpool not good enough but they had to play the ref as wellby woeful referring. In my day, headline writers would have covered the tabloi
Liverpool not good enough but they had to play the ref as well
Herald.ie / Posted 5 days ago
by woeful referring. In my day, headline writers would have covered the tabloids in banners about dodgy officials and Swiss bank accounts. Now, we talk about technology and if ever there was a clear example of how a TMO could rectify a clear... Read more
7 related stories
5d
DW
Mozambique looks to China for financial help |he had hoped. Donors were more interested in understanding how the undisclosed
Mozambique looks to China for financial help |
DW / Posted 5 days ago
he had hoped. Donors were more interested in understanding how the undisclosed debt came about. The loans were made by the Swiss bank Credit Suisse and the VTB bank of Russia, ostensibly to public enterprises EMATUM and Proindico. Both banks have... Read more
3 related stories
5d
Daily Mail
Mother has surgery to fix deformed stomach after C-section$50,000. However, Brian refused the out and kept the implants in for a full ye
Mother has surgery to fix deformed stomach after C-section
Daily Mail / Posted 5 days ago
$50,000. However, Brian refused the out and kept the implants in for a full year before his friend deposited $100,000 in a Swiss bank account. Ladies man: Brian, who is pictured after the surgery, claims having breasts has never affected his... Read more
5 related stories
5d
Bangkok Post - Thailand's English news
Credit Suisse targets rich Thaisas part of the firm's goal to bolster the new money it attracts from wealthy cl
Credit Suisse targets rich Thais
Bangkok Post - Thailand's English news / Posted 5 days ago
as part of the firm's goal to bolster the new money it attracts from wealthy clients in the Asia-Pacific region. The Swiss bank is adding a client-relationship team of six in Bangkok, a total expected to increase to 12 by the end of the year,... Read more
5d
Market Watch
Goldman Sachs may sell Aussie businessesin an internal memo to staff has said the businesses under review might best gr
Goldman Sachs may sell Aussie businesses
Market Watch / Posted 5 days ago
in an internal memo to staff has said the businesses under review might best grow under new ownership. It comes after Swiss bank UBS Group AG last year withdrew from its Australian wealth-management business following a management buyout but... Read more
5 related stories
5d
Tony Pua
Dato' Seri Najib Razak asking Malaysians to "move on" after publication of PAC's damning report on 1MDBpayments despite obvious doubts over who owns Aabar (BVI). US$940 million wort
Dato' Seri Najib Razak asking Malaysians to "move on" after publication of PAC's damning report on 1MDB
Tony Pua / Posted 5 days ago
payments despite obvious doubts over who owns Aabar (BVI). US$940 million worth of “units” which was parked at the Swiss Bank branch of BSI Bank in Singapore. In fact, I made a mistake on Friday by leaving out another US$1.56 billion of... Read more
3 related stories
6d
Swissinfo
Credit Suisse Targets Rich Thais to Meet Wealth Goal (Correct)as part of the firm’s goal to bolster the new money it attracts from wealthy cl
Credit Suisse Targets Rich Thais to Meet Wealth Goal (Correct)
Swissinfo / Posted 6 days ago
as part of the firm’s goal to bolster the new money it attracts from wealthy clients in the Asia-Pacific region. The Swiss bank is adding a client-relationship team of six in Bangkok, a total expected to increase to 12 by the end of the year,... Read more
6d
Reuters
Goldman may exit Australian equities, fixed incomeof anonymity as the discussions were private. A Goldman Sachs spokeswoman decl
Goldman may exit Australian equities, fixed income
Reuters / Posted 6 days ago
of anonymity as the discussions were private. A Goldman Sachs spokeswoman declined to comment. The sale would come after Swiss bank UBS (UBSG.S) offloaded its private bank in Australia last year following a review of its underperforming... Read more
6d
Daily Mail
MALE gambler who got breast implants to win a bet wants them removed$50,000. However, Brian refused the out and kept the implants in for a full ye
MALE gambler who got breast implants to win a bet wants them removed
Daily Mail / Posted 6 days ago
$50,000. However, Brian refused the out and kept the implants in for a full year before his friend deposited $100,000 in a Swiss bank account. 'First time I showed my friend he laughed for 10 minutes,' Brian recalled. 'He said: "That is the best... Read more
5 related stories
6d
Radio Angulo
US Economic, Commercial and Financial Blockade of Cuba, in Full ForceUnited States Department of the Treasury with such bank. Rejection of a transf
US Economic, Commercial and Financial Blockade of Cuba, in Full Force
Radio Angulo / Posted 6 days ago
United States Department of the Treasury with such bank. Rejection of a transfer from a Cuban nickel trading company by Swiss bank BCGE. After 17 December 2014, the United States Department of the Treasury has imposed 8 penalties against... Read more
6d
AllAfrica.com
Exposing Govt's Secret Financial Dealsbanker for Credit Suisse who was involved in putting together the deals the now
Exposing Govt's Secret Financial Deals
AllAfrica.com / Posted 6 days ago
banker for Credit Suisse who was involved in putting together the deals the now threaten to bankrupt Mozambique left the Swiss bank shortly afterwards to go into business with a key beneficiary of the deals, Lebanese businessman Iskander Safa,"... Read more
6d
Times of Malta
Mizzi, Schembri tried to open Swiss accountsKonrad Mizzi and Keith Schembri tried to open accounts with Swiss bank BSI’s Pa
Mizzi, Schembri tried to open Swiss accounts
Times of Malta / Posted 6 days ago
Konrad Mizzi and Keith Schembri tried to open accounts with Swiss bank BSI’s Panama subsidiary last December, according to the Panama Papers. The pair wanted the bank accounts for their secret Panama companies, which were sheltered by trusts in New... Read more
8 related stories
7d
Stamford Advocate
UBS just invested in a tech startup, and it's looking to do more dealsinvestment-allocation decisions, and SigFig will develop "digital tools" to be
UBS just invested in a tech startup, and it's looking to do more deals
Stamford Advocate / Posted 7 days ago
investment-allocation decisions, and SigFig will develop "digital tools" to be used by UBS's 7,000 financial advisers. The Swiss bank is also making a direct investment in the startup. Tom Naratil, president of UBS Americas, told Business... Read more
5 related stories
7d
Connecticut Post
UBS just invested in a tech startup, and it's looking to do more dealsinvestment-allocation decisions, and SigFig will develop "digital tools" to be
UBS just invested in a tech startup, and it's looking to do more deals
Connecticut Post / Posted 7 days ago
investment-allocation decisions, and SigFig will develop "digital tools" to be used by UBS's 7,000 financial advisers. The Swiss bank is also making a direct investment in the startup. Tom Naratil, president of UBS Americas, told Business... Read more
5 related stories
7d
San Francisco Chronicle
UBS just invested in a tech startup, and it's looking to do more dealsinvestment-allocation decisions, and SigFig will develop "digital tools" to be
UBS just invested in a tech startup, and it's looking to do more deals
San Francisco Chronicle / Posted 7 days ago
investment-allocation decisions, and SigFig will develop "digital tools" to be used by UBS's 7,000 financial advisers. The Swiss bank is also making a direct investment in the startup. Tom Naratil, president of UBS Americas, told Business... Read more
5 related stories
7d
Orlando Sentinel
Magic GM Rob Hennigan needs to get lucky in draft lotteryyou know where your rosary beads are? If not them, perhaps you have an old cop
Magic GM Rob Hennigan needs to get lucky in draft lottery
Orlando Sentinel / Posted 7 days ago
you know where your rosary beads are? If not them, perhaps you have an old copy of "The Power of Positive Thinking" or the Swiss bank account number Adam Silver uses for laundering bribe money. At this point, nothing should be off the table for... Read more
7d
Business Insider
UBS just invested in a tech startup — and it's looking to do more dealsinvestment allocation decisions, and SigFig will develop "digital tools" to be
UBS just invested in a tech startup — and it's looking to do more deals
Business Insider / Posted 7 days ago
investment allocation decisions, and SigFig will develop "digital tools" to be used by UBS's 7,000 financial advisers. The Swiss bank is also making a direct investment in the startup. "We saw it as a great opportunity to marry the best technology... Read more
5 related stories
7d
The Irish Times
‘Robo-advisers’ to help wealthy US UBS clientsto discuss strategies with customers. Tom Naratil, president of UBS Americas,
‘Robo-advisers’ to help wealthy US UBS clients
The Irish Times / Posted 7 days ago
to discuss strategies with customers. Tom Naratil, president of UBS Americas, said that unlike other brokerage firms, the Swiss bank would not be bringing the robo-adviser service directly to its wealthy customers “We’ll give them some tools, but... Read more
5 related stories
7d
AllAfrica.com
Debt Crisis and the Panama PapersEditor's Note "The loans from the Swiss bank Credit Suisse to the Mozambican s
Debt Crisis and the Panama Papers
AllAfrica.com / Posted 7 days ago
Editor's Note "The loans from the Swiss bank Credit Suisse to the Mozambican state companies EMATUM and Proindicus involved a gross conflict of interest, since the banker who organized the loans immediately afterwards went to work for the Lebanese... Read more
3 related stories
9d
The Seattle Times
Members of Brazil’s Congress face array of legal charges, including murderof posting biblical verse on Twitter, was ejected to face trial on charges that
Members of Brazil’s Congress face array of legal charges, including murder
The Seattle Times / Posted 9 days ago
of posting biblical verse on Twitter, was ejected to face trial on charges that he secreted up to $40 million in bribes in Swiss bank accounts. Many of the legislature’s problems stem from the generous rewards to be found in Brazil’s hydra-headed... Read more
1147 related stories
9d
Boston Globe
Brazil’s graft-prone Congress: A circus that has its own clownbiblical verse on Twitter, was ejected to face trial on charges that he secrete
Brazil’s graft-prone Congress: A circus that has its own clown
Boston Globe / Posted 9 days ago
biblical verse on Twitter, was ejected to face trial on charges that he secreted as much as $40 million in bribes into Swiss bank accounts. Many of the legislature’s problems stem from the generous rewards to be found in Brazil’s hydra-headed... Read more
1147 related stories
9d
The Financial Express
It’s none of your business: Donald Trump on tax paperstax returns, saying “it’s none of your business”. Claiming that he runs a “cle
It’s none of your business: Donald Trump on tax papers
The Financial Express / Posted 9 days ago
tax returns, saying “it’s none of your business”. Claiming that he runs a “clean” business, Trump said he does not have Swiss bank account and has no offshore accounts. “It’s none of your business,” Trump told ABC News when asked about the... Read more
174 related stories
10d
Sky News Australia
Trump refuses to comment on his tax rategiving, investments, deductions and other financial information. Trump said hi
Trump refuses to comment on his tax rate
Sky News Australia / Posted 10 days ago
giving, investments, deductions and other financial information. Trump said his company was 'clean'. 'I don't have Swiss bank accounts. I don't have offshore' accounts,' he said. The 2012 Republican presidential nominee, former... Read more
174 related stories
10d
Swissinfo
Credit Suisse Opens Pockets to Super-Rich Seeking Loanssaid in an interview Thursday at the company’s headquarters in Zurich. “We have
Credit Suisse Opens Pockets to Super-Rich Seeking Loans
Swissinfo / Posted 10 days ago
said in an interview Thursday at the company’s headquarters in Zurich. “We have a very material lending pipeline.” The Swiss bank is betting that it can attract wealthy customers by offering individual clients loans in the hundreds of millions... Read more
10d
Q13 FOX Seattle
Trump on his tax rate: ‘None of your business’the effective tax rate, business holdings and offshore accounts. “I’ll tell yo
Trump on his tax rate: ‘None of your business’
Q13 FOX Seattle / Posted 10 days ago
the effective tax rate, business holdings and offshore accounts. “I’ll tell you right now: I do not. I don’t have Swiss bank accounts, I don’t have offshore, I have a very, very clean company,” Trump said. “I fight very hard to pay as... Read more
44 related stories
10d
The Economic Times
Donald Trump resists releasing taxes, turns to climate change skepticwithin the United States and other countries, as well as charitable giving, inv
Donald Trump resists releasing taxes, turns to climate change skeptic
The Economic Times / Posted 10 days ago
within the United States and other countries, as well as charitable giving, investments, deductions and other financial information. Trump said his company was "clean." "I don't have Swiss bank accounts, I don't have offshore accounts," h... Read more
44 related stories
10d
Channel NewsAsia
Trump resists releasing taxes, turns to climate change scepticgiving, investments, deductions and other financial information. Trump said hi
Trump resists releasing taxes, turns to climate change sceptic
Channel NewsAsia / Posted 10 days ago
giving, investments, deductions and other financial information. Trump said his company was "clean." "I don't have Swiss bank accounts, I don't have offshore accounts," he said. (Reporting by Megan Cassella and Susan Heavey; Writing by... Read more
44 related stories
10d
Hindustantimes.com
Donald Trump resists releasing taxes, turns to climate change scepticwithin the United States and other countries, as well as charitable giving, inv
Donald Trump resists releasing taxes, turns to climate change sceptic
Hindustantimes.com / Posted 10 days ago
within the United States and other countries, as well as charitable giving, investments, deductions and other financial information. Trump said his company was “clean.” “I don’t have Swiss bank accounts, I don’t have offshore accounts,” h... Read more
44 related stories
10d
Swissinfo
Trump resists releasing taxes, turns to climate change scepticgiving, investments, deductions and other financial information. Trump said hi
Trump resists releasing taxes, turns to climate change sceptic
Swissinfo / Posted 10 days ago
giving, investments, deductions and other financial information. Trump said his company was "clean." "I don't have Swiss bank accounts, I don't have offshore accounts," he said. (Reporting by Megan Cassella and Susan Heavey; Writing by... Read more
44 related stories
More

People in this news