Swiss Bank Secrecy News

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Swiss Bank Secrecy News is an EIN News Service for banking industry professionals. Constantly updated news and information about banking.

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Let's tackle bank secrecy - everywhere 18 Nov 2009 00:53 GMT
... of serious fraud rather than just common or garden tax evasion. According to the Swiss authorities, that is. The financial details of about 4,450 UBS clients are to be handed ...
Swiss unveil criteria for UBS tax disclosure to US 17 Nov 2009 14:53 GMT
... Deal reached over names of UBS clients Swiss banking secrecy is no sure bet anymore. ... to settle a high-profile clash over Swiss bank secrecy and the Internal Revenue Service's right to ...
Swiss to hand over US names of wealthy UBS clients 17 Nov 2009 14:00 GMT
... BERNE, Nov 17 (Reuters) - The Swiss Justice Department will hand over the names ... with U.S. authorities that pierces strict Swiss bank secrecy to settle a bitter tax row that ...
Swiss hand over bank details in US bid to pierce 'veil of secrecy' 17 Nov 2009 20:50 GMT
... Swiss hand over bank details in US bid ... are serious about piercing the veil of bank secrecy.” The IRS and US prosecutors are searching ...
Swiss pierce 'veil of secrecy' 17 Nov 2009 21:32 GMT
... Swiss hand over bank details in US bid ... are serious about piercing the veil of bank secrecy.” The IRS and US prosecutors are searching ...
IRS unveils criteria for Swiss bank account disclosures 17 Nov 2009 15:10 GMT
... If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's ... don't count on Switzerland's legendary tradition of bank secrecy to protect you any longer. It may ...
IRS details Swiss bank deal 17 Nov 2009 15:10 GMT
... If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's ... don't count on Switzerland's legendary tradition of bank secrecy to protect you any longer. It may ...
14,700 Americans disclose offshore accounts; how will Swiss markets react? 19 Nov 2009 21:17 GMT
... 14,700 Americans disclose offshore accounts; how will Swiss markets react? At the April 2009 meeting ... are serious about piercing the veil of bank secrecy." Sounds like doom for the Swiss Market ...
UPDATE 1-Swiss to hand over US names of wealthy UBS clients 17 Nov 2009 15:10 GMT
... deal on bitter tax row that pierced bank secrecy * Undisclosed accounts over 1 mln Sfr ... offshore company accounts (Releads, adds details from Swiss govt and background) BERNE, Nov 17 (Reuters) ...
Swiss to hand over U.S. names of wealthy UBS clients 17 Nov 2009 16:30 GMT
... Swiss to hand over U.S. names of wealthy ... settle a bitter row that cut through bank secrecy and threatened to bring the bank to ...
Swiss suspect "serious fraud" among UBS clients 17 Nov 2009 16:41 GMT
... serious fraud rather than simple tax evasion, Swiss authorities revealed on Tuesday. The account details ... over to settle a bitter row over bank secrecy under a deal struck with the United ...
Swiss Suspect Serious Fraud Among UBS Clients 17 Nov 2009 17:39 GMT
... serious fraud rather than simple tax evasion, Swiss authorities revealed on Tuesday. The account details ... over to settle a bitter row over bank secrecy under a deal struck with the United ...
Swiss To Hand Over Names Of Wealthy UBS Clients 17 Nov 2009 19:16 GMT
... Swiss To Hand Over Names Of Wealthy UBS ... settle a bitter row that cut through bank secrecy and threatened to bring the bank to ...
Swiss to hand over U.S. names of wealthy UBS clients 17 Nov 2009 15:14 GMT
... suspected of tax evasion or fraud, to settle a bitter row that cut through bank secrecy and threatened to bring the bank to its knees. The Swiss Justice Department said it will hand over the names of wealthy U.S. clients of ...
Swiss to Give U.S. Names of Wealthy UBS Clients 17 Nov 2009 16:18 GMT
... suspected of tax evasion or fraud, to settle a bitter row that cut through bank secrecy and threatened to bring the bank to its knees. The Swiss Justice Department said it will hand over the names of wealthy U.S. clients of ...

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Bank Bailout News

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Bank Types News

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Central Banks News

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Currency News

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IMF

Economy remains vulnerable to shocks - IMF expert warns [23 Nov 2009 - 11:56]
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