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UBS Swiss Accounts Disclosure News is an EIN News Service for banking industry professionals. Constantly updated news and information about banking.
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Latest UBS Swiss Accounts Disclosure News

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  • Spotlight falls on shadier tax evasion scams 23 Nov 2009 21:31 GMT
    ... The murky and sophisticated world of tax avoidance has been glimpsed in the details ... details of a treaty to turn over UBS bank clients to the United States authorities. ... Tuesday said the main group of targeted accounts contained SFr1 million (nearly $1 million), but ...

  • Rebuilding UBS: Ossie's casino 23 Nov 2009 19:22 GMT
    ... UBS wants to grow, but its supervisors want ... names of American clients to their country’s tax authorities. The second is to boost earnings ... real-estate markets. Because internal reports failed to account for some of its biggest holdings, not ...

  • Ossie's casino 23 Nov 2009 17:51 GMT
    ... UBS wants to grow, but its supervisors want ... names of American clients to their country’s tax authorities. The second is to boost earnings ... real-estate markets. Because internal reports failed to account for some of its biggest holdings, not ...

  • British Airways, Cadbury, National Express 23 Nov 2009 07:41 GMT
    ... of the reliance of too-big-to-fail banks on taxpayers. To become true stand-alone institutions, they would ... test for shareholder democracy. Banks led by UBS, Credit Suisse and Deutsche Bank control the ... Monitor, compiled by the Institute of Chartered Accountants (ICAEW), climbed to 24.6 for the fourth ...

  • 14,700 declare foreign accounts under US tax amnesty 18 Nov 2009 00:11 GMT
    ... 14,700 Americans with previously undisclosed offshore bank accounts have come forward to settle back taxes in response to an offer announced by ... reached a settlement with Swiss banking giant UBS to reveal thousands of names of American ...

  • UBS Outlines Path to Profit 18 Nov 2009 11:32 GMT
    ... November 2009 - The Wall Street Journal UBS AG laid out ambitious plans to restore ... Oswald Grübel set a target of annual pretax profit of 15 billion Swiss francs ($14.89 ... U.S. tax authorities over secret UBS offshore accounts held by American clients. It is still ...

  • 14,700 Taxpayers Voluntarily Disclosed Foreign Accounts to IRS 18 Nov 2009 04:32 GMT
    ... Over 14,700 holders of foreign bank accounts told the Internal Revenue Service about the ... a historic milestone for the nation's hard-working taxpayers," he said, according to the Associated Press. ... evasion. The agency has successfully prosecuted several UBS account holders who did not come forward ...

  • Nearly 15,000 Americans admit offshore tax cheating 18 Nov 2009 01:50 GMT
    ... Nearly 15,000 Americans admit offshore tax cheating Of the nearly 15,000 newly disclosed accounts, many involved bank accounts in Switzerland and ... high-profile U.S. lawsuit against Swiss banking giant UBS AG led the bank to agree earlier ...

  • 14,700 taxpayers disclose accounts 18 Nov 2009 05:30 GMT
    ... IRS amnesty brings in taxes on funds held offshore MIAMI - More ... forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. "To put it ...

  • IRS settles with 14,700 offshore tax dodgers 18 Nov 2009 07:11 GMT
    ... More than 14,700 U.S. taxpayers have come forward to disclose billions in ... forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. "To put it ...

  • 14,700 accounts revealed in tax crackdown 18 Nov 2009 13:53 GMT
    ... MIAMI (AP) -- More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. "To put it ...

  • 14k reveal offshore accounts 18 Nov 2009 17:51 GMT
    ... MIAMI – More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. “To put it ...

  • IRS settles with 14,700 over foreign accounts 18 Nov 2009 04:35 GMT
    ... MIAMI (AP) - More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. "To put it ...

  • IRS gets billions from offshore accounts 18 Nov 2009 07:56 GMT
    ... MIAMI — More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal ... on international tax evasion at Swiss bank UBS AG and other institutions. "To put it ...

  • Offshore tax cheats turn themselves in 18 Nov 2009 11:54 GMT
    ... about a stepped-up U.S. crackdown on offshore tax cheats, have turned themselves in under the ... evasion. Of the nearly 15,000 newly disclosed accounts, many involved bank accounts in Switzerland and ... high-profile U.S. lawsuit against Swiss banking giant UBS AG led the bank to agree earlier ...


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