Banking in Switzerland

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20h
Swissinfo
Vote reactions, tax data sharing and becoming SwissCopyright All rights reserved. The content of the website by swissinfo.ch is c
Swissinfo / Posted 20 hours ago
Copyright All rights reserved. The content of the website by swissinfo.ch is copyrighted. It is intended for private use only. Any other use of the website content beyond the use stipulated above, particularly the distribution, modification,... Read more
2d
New Kerala
The Listing of Money Trade Coin on Cryptocurrency Exchange and the Rising Promise of a New Era in Dubai - newkerala news #273972Dubai, United Arab Emirates, Sep 22: MONEY TRADE COIN, the new age cryptocurren
New Kerala / Posted 2 days ago
Dubai, United Arab Emirates, Sep 22: MONEY TRADE COIN, the new age cryptocurrency, dazzled its investors' expectations by listing on NovaExchange. Immediate trading began post the launch by Money Trade Coin's founder and CEO, Mr. Amit Lakhanpal and... Read more
3d
Scoop.co.nz
Efforts to end illicit financial flowsFriday, 22 September 2017, 7:47 pmPress Release: UNHCHR to be examined by UN
Scoop.co.nz / Posted 3 days ago
Friday, 22 September 2017, 7:47 pmPress Release: UNHCHR to be examined by UN Independent Expert during visit to Switzerland GENEVA (22 September 2017) – The United Nations... Read more
3d
Daily Mail
PM is set to offer Brussels £20bn for two-year transition deal after Cabinet FINALLY signs off on key Brexit speech and puts on show of unity
Daily Mail / Posted 3 days ago
after Cabinet FINALLY signs off on key Brexit speech and puts on show of unity after fresh bout of infighting Theresa May has chaired meeting of Cabinet to discuss her crucial Brexit... Read more
620 related articles
3d
Business Wire
The Listing of Money Trade Coin on Cryptocurrency Exchange and the Rising Promise of a New Era in DubaiDUBAI, United Arab Emirates--(BUSINESS WIRE)--MONEY TRADE COIN, the new age cry
Business Wire / Posted 3 days ago
DUBAI, United Arab Emirates--(BUSINESS WIRE)--MONEY TRADE COIN, the new age cryptocurrency, dazzled its investors’ expectations by listing on NovaExchange. Immediate trading began post the launch by Money Trade Coin’s founder and CEO, Mr. Amit... Read more
4d
Pilipino Star
Money trail: The Marcos billions | 31 years of amnesiaThe first couple used false identities in opening their first ever bank account
Pilipino Star / Posted 4 days ago
The first couple used false identities in opening their first ever bank account with Credit Suisse in Zurich—"William Saunders" for the former president and "Jane Ryan" for his wife Imelda in 1968, four years before the declaration of Martial Law in... Read more
5d
Swissinfo
Swiss abroad need Swiss bank accountsBig Swiss banks should make it easier for Swiss people living abroad to maintai
Swissinfo / Posted 5 days ago
Big Swiss banks should make it easier for Swiss people living abroad to maintain a bank account, finds the Senate. Senators voted 23 to 14 on Tuesday in favour of a motion to make the five largest Swiss banks provide accounts under reasonable... Read more
5d
News 8000
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
News 8000 / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
KTXS Abilene
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KTXS Abilene / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
KECI Missoula
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KECI Missoula / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
WFMZ Eastern Pennsylvania and Western New Jersey
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
KXLY-TV Spokane
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KXLY-TV Spokane / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
WCYB 5 Tri-Cities
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
WCYB 5 Tri-Cities / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
KRDO Colorado Springs
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KRDO Colorado Springs / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
Swissinfo
Scam cryptocurrency shut down by Swiss regulatorThe Swiss financial regulator has closed down three companies linked to a fake
Swissinfo / Posted 5 days ago
The Swiss financial regulator has closed down three companies linked to a fake cryptocurrency E-Coin amid fears that investors may have been conned out of millions of francs. The Swiss Financial Market Supervisory Authority (Finma) said the probe is... Read more
5 related articles
5d
KRCR TV Redding
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KRCR TV Redding / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
News Channel 12 New Bern
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
News Channel 12 New Bern / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
5d
KESQ Palm Springs
Flushed! Why did two women deposit 100,000 in Geneva toilets?Investigators in Geneva are trying to understand why two Spanish women flushed
KESQ Palm Springs / Posted 5 days ago
Investigators in Geneva are trying to understand why two Spanish women flushed roughly 100,000 ($120,000) down toilets at a UBS bank branch and three nearby restaurants. Investigators in Geneva are trying to understand why two Spanish women flushed... Read more
16 related articles
6d
AllAfrica.com
Africa's Ties to North Korea Extend Beyond Isolated Military DealsAs the U.N. investigates at least seven African countries for possible violatio
AllAfrica.com / Posted 6 days ago
As the U.N. investigates at least seven African countries for possible violations of United Nations sanctions on North Korea, many other countries across the continent have, in recent years, deepened their economic ties to the reclusive Asian... Read more
6d
Pilipino Star
Ombudsman wants Imelda convicted in Swiss caseMANILA, Philippines — Former first lady and incumbent Ilocos Norte Rep. Imelda
Pilipino Star / Posted 6 days ago
MANILA, Philippines — Former first lady and incumbent Ilocos Norte Rep. Imelda Marcos must be convicted on 10 counts of graft for allegedly maintaining financial interests in Swiss foundations during her term as Batasan assemblywoman and Metro Manila... Read more
8 related articles
6d
Pilipino Star
Ombudsman insists on Imelda Marcos' guilt in Swiss foundations caseMANILA, Philippines — As it rested its case, the Office of the Ombudsman's pros
Pilipino Star / Posted 6 days ago
MANILA, Philippines — As it rested its case, the Office of the Ombudsman's prosecution team maintained that former first lady and incumbent Ilocos Norte Rep. Imelda Marcos must be convicted for 10 counts of graft for allegedly maintaining financial... Read more
8 related articles
6d
express
Higher interest rates to trigger world economic meltdown as spenders 'fall into DEBT TRAP' THE global economy could go into meltdown triggered by the impending rise in
express / Posted 6 days ago
THE global economy could go into meltdown triggered by the impending rise in interest rates around the world, a top banking watchdog has warned. The world... Read more
5 related articles
7d
Morningstar
BIS Hunts for 'Missing' Global Debt, InflationThese transactions, which resemble debt but for accounting purposes aren't clas
Morningstar / Posted 7 days ago
These transactions, which resemble debt but for accounting purposes aren't classified that way, aren't new. Rather, researchers from the BIS -- a consortium of central banks based in Basel, Switzerland -- used global banking data and surveys to... Read more
9 related articles
8d
Swissinfo
Stories making the Swiss Sunday papersHow the loss of banking secrecy has hurt Swiss banks, Neo-Nazis and jihadists i
Swissinfo / Posted 8 days ago
How the loss of banking secrecy has hurt Swiss banks, Neo-Nazis and jihadists in the Swiss army, and the role of language and gender when picking cabinet ministers are all making headlines in Switzerland this Sunday. Swiss banks have always... Read more
9d
Swissinfo
‘I prefer to fight to change the system’Copyright All rights reserved. The content of the website by swissinfo.ch is c
Swissinfo / Posted 9 days ago
Copyright All rights reserved. The content of the website by swissinfo.ch is copyrighted. It is intended for private use only. Any other use of the website content beyond the use stipulated above, particularly the distribution, modification,... Read more
10d
asianage
Wipro gets 7-year data centre services deal from innogyNew Delhi: India's third largest software services firm Wipro on Friday said it
asianage / Posted 10 days ago
New Delhi: India's third largest software services firm Wipro on Friday said it has bagged a seven-year contract from European energy company, innogy SE. The financial details of the contract, which will see Wipro managing the data centre and cloud... Read more
2 related articles
10d
The Economic Times
UK’s serious fraud office starts probe into laundering by Vijay MallyaTop sources told TOI that British investigators are probing alleged use of seve
The Economic Times / Posted 10 days ago
Top sources told TOI that British investigators are probing alleged use of several companies for laundering money from India to UK through a circuitous route and a complex web of companies, and further to Switzerland and other countries. In fact,... Read more
10d
Reuters
Venezuela state oil firm's credit woes spread to U.S. unit CitgoHOUSTON/NEW YORK (Reuters) - Washington’s recent sanctions against Venezuelan s
Reuters / Posted 10 days ago
HOUSTON/NEW YORK (Reuters) - Washington’s recent sanctions against Venezuelan state-run oil company PDVSA have started to ensnare its U.S. unit, Citgo Petroleum [PDVSAC.UL], making it harder for the refiner to obtain the credit it needs to purchase... Read more
11d
Swissinfo
Swiss should ‘suspend’ tax data transfer to abusive countriesSwitzerland should not automatically transmit tax data to countries that abuse
Swissinfo / Posted 11 days ago
Switzerland should not automatically transmit tax data to countries that abuse new treaties in order to coerce their citizens, the Swiss banking lobby group said on Thursday. Commenting on plans to extend tax data transfer to 43 further countries... Read more
11d
Reuters
Swiss bank lobby urges government to toughen stance on EU equivalenceZURICH (Reuters) - Switzerland’s banking lobby on Thursday called on the govern
Reuters / Posted 11 days ago
ZURICH (Reuters) - Switzerland’s banking lobby on Thursday called on the government to end talks with the European Union about continued EU budget contributions unless Brussels recognizes Swiss finance rules as equivalent with EU laws. Equivalency... Read more
11d
express
Scotland's most wanted: £109m tax fugitive 'in Africa' INVESTIGATORS trying to track down Scotland’s most wanted tax fugitive believ
express / Posted 11 days ago
INVESTIGATORS trying to track down Scotland’s most wanted tax fugitive believe he has returned to a bolthole in East Africa. Gareth Johnson is wanted by HM Revenue and Customs over a massive... Read more
12d
Gulf News
Pay with your iPhone in UAE before end of the yearApple announces which UAE banks supports its contactless payment system Apple
Gulf News / Posted 12 days ago
Apple announces which UAE banks supports its contactless payment system Apple handsets, including iPhone 7 can be used in 'tap-and-go' payment transactions. Dubai: Apple has announced that its contactless system, which allows shoppers to make... Read more
12d
Gulf News
Pay with your iPhone, not cards, in UAE before end of the yearApple has announced that its contactless payment system, which allows shoppers
Gulf News / Posted 12 days ago
Apple has announced that its contactless payment system, which allows shoppers to pay with their iPhone, will go live in the UAE soon with the support from a number of local banks.The American tech giant confirmed on Wednesday that Apple Pay... Read more
13d
Reuters
Glencore sale of Rosneft stake earns rivals' respect, bankers' reliefLONDON (Reuters) - Glencore’s move last week to sell most of its stake in Russi
Reuters / Posted 13 days ago
LONDON (Reuters) - Glencore’s move last week to sell most of its stake in Russian oil major Rosneft to Chinese conglomerate CEFC is eliciting admiration from the Swiss oil trader’s rivals -- and relief from its bankers. To rivals, it appears to be a... Read more
3 related articles
13d
Market Watch
Here are the countries whose wealthy stash their riches in offshore havensThe rich use offshore tax havens when they live near Switzerland, are from a co
Market Watch / Posted 13 days ago
The rich use offshore tax havens when they live near Switzerland, are from a country stocked with natural resources, or from one wracked with political and economic instability, according to a new study from researchers looking at income... Read more
13d
Swissinfo
Parliament to mull over six popular initiativesCopyright All rights reserved. The content of the website by swissinfo.ch is c
Swissinfo / Posted 13 days ago
Copyright All rights reserved. The content of the website by swissinfo.ch is copyrighted. It is intended for private use only. Any other use of the website content beyond the use stipulated above, particularly the distribution, modification,... Read more
13d
Pilipino Star
Cases vs Marcoses, cronies remain pending at Sandigan since late '80sMANILA, Philippines — More than a dozen criminal and civil forfeiture cases fil
Pilipino Star / Posted 13 days ago
MANILA, Philippines — More than a dozen criminal and civil forfeiture cases filed by the government against the Marcos family remain pending before the anti-graft court Sandiganbayan 30 years since their filing in the late '80s. Based on the data... Read more
13d
Sun Star
Trillanes signs waiver on secrecy of bank depositsSENATOR Antonio Trillanes IV on Monday challenged President Rodrigo Duterte to
Sun Star / Posted 13 days ago
SENATOR Antonio Trillanes IV on Monday challenged President Rodrigo Duterte to sign a waiver that will allow the Filipinos to see his bank accounts allegedly containing billion of pesos. In a press conference, Trillanes signed several waivers,... Read more
245 related articles
13d
birminghammail
All the things we were told about Brexit that have proved to be just plain wrongEven after the vote which saw 52% of those polled vote to leave the European Un
birminghammail / Posted 13 days ago
Even after the vote which saw 52% of those polled vote to leave the European Union, leading politicians like Brexit Secretary David Davies were making declarations that they do not now stand by. Here's a list compiled by Wales Online of the things... Read more
33 related articles
13d
chroniclelive
All the things we were told about Brexit that have proved to be just plain wrongEven after the vote which saw 52% of those polled vote to leave the European Un
chroniclelive / Posted 13 days ago
Even after the vote which saw 52% of those polled vote to leave the European Union, leading politicians like Brexit Secretary David Davies were making declarations that they do not now stand by. Here's a list compiled by Wales Online of the things... Read more
33 related articles
14d
Liverpool Echo
All the things we were told about Brexit that have proved to be just plain wrong - Liverpool Echo The public was dished up a series of visions and claims Eve
Liverpool Echo / Posted 14 days ago
- Liverpool Echo The public was dished up a series of visions and claims Even after the vote which saw 52% of those polled vote to leave the European Union, leading... Read more
33 related articles
14d
Reading Evening Post
All the things we were told about Brexit that have proved to be just plain wrongEven after the vote which saw 52% of those polled vote to leave the European Un
Reading Evening Post / Posted 14 days ago
Even after the vote which saw 52% of those polled vote to leave the European Union, leading politicians like Brexit Secretary David Davies were making declarations that they do not now stand by. Here's a list compiled by Wales Online of the things... Read more
33 related articles
14d
walesonline
All the things we were told about Brexit that have proved to be just plain wrongEven after the vote which saw 52% of those polled vote to leave the European Un
walesonline / Posted 14 days ago
Even after the vote which saw 52% of those polled vote to leave the European Union, leading politicians like Brexit Secretary David Davies were making declarations that they do not now stand by. Here's a list compiled by Wales Online of the things... Read more
33 related articles
14d
Manchester Evening News
All the things we were told about Brexit that have proved to be just plain wrongEven after the vote which saw 52% of those polled vote to leave the European Un
Manchester Evening News / Posted 14 days ago
Even after the vote which saw 52% of those polled vote to leave the European Union, leading politicians like Brexit Secretary David Davies were making declarations that they do not now stand by. Here's a list compiled by Wales Online of the things... Read more
33 related articles
14d
birminghammail
Brexit promises that turned out to be wrongit's still not clear how the negotiations will conclude, we already know that m
birminghammail / Posted 14 days ago
it's still not clear how the negotiations will conclude, we already know that many of the promises and predictions made during the campaign were just wrong.Read More Here are the things we were told that have been conclusively shown to be wrong,... Read more
33 related articles
14d
BBC News
Gold v paper money: Which should we trust more? - BBC News Accessibility links BBC navigation Entertainment & Arts Video &
BBC News / Posted 14 days ago
- BBC News Accessibility links BBC navigation Entertainment & Arts Video & Audio Also in the News Special Reports The Reporters Have Your Say A... Read more
14d
Zero Hedge
Reports Confirm North Korea Has Enough Oil To Survive An EmbargoAuthored by Adam Garrie via TheDuran.com, While a full scale oil embargo again
Zero Hedge / Posted 14 days ago
Authored by Adam Garrie via TheDuran.com, While a full scale oil embargo against North Korea is unlikely, the reality is that North Korea would be able to survive such a measure with comparative ease. The United States has recently suggested a... Read more
14d
walesonline
Everything we were told about Brexit that turned out to be wrongIn the run-up to the referendum we were blitzed with visions of the future and
walesonline / Posted 14 days ago
In the run-up to the referendum we were blitzed with visions of the future and claims about how Brexit and the negotiations would pan-out. Yet, while it may still not be clear how the negotiations will conclude, we do now know that may of the... Read more
33 related articles
16d
Converge! Network Digest
Converge! Network DigestSwisscom announced the launch of two new cloud solutions:Enterprise Service Clo
Converge! Network Digest / Posted 16 days ago
Swisscom announced the launch of two new cloud solutions:Enterprise Service Cloud from Switzerland and the Enterprise Cloud for SAP Solutions, which has been specially designed for efficient SAP operations. Swisscom is also extending its portfolio... Read more
16d
Converge! Network Digest
Swisscom launches Enterprise Cloud in Swiss jurisdictionSwisscom announced the launch of two new cloud solutions:Enterprise Service Clo
Converge! Network Digest / Posted 16 days ago
Swisscom announced the launch of two new cloud solutions:Enterprise Service Cloud from Switzerland and the Enterprise Cloud for SAP Solutions, which has been specially designed for efficient SAP operations. Swisscom is also extending its portfolio... Read more
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