Swiss Bank Money
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Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
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Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
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Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
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Money In Swiss Banks: Pakistan Overtakes India
Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 per cent to 1.5 billion francs (over Rs 10,000 crore), exceeding that of Indians.
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Swiss Banks Step Up Battle for Asia's Super Rich
UBS's giant banner on Hong Kong's One Peking Road skyscraper, so big it has drawn complaints for keeping solar panels in the shade, is a testament to the renewed push among Swiss banks to win business from Asia's burgeoning ranks of millionaires.
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Swiss Lenders Pitch 'Superior' Banking Services
In a major departure from their earlier practice of luring wealthy clients in the name of 'safe havens', Swiss bankers are now pitching 'superior banking' services to their prospective clients although Indian corporate leaders do not appear much impressed.
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Black Money: OECD Unveils Automatic Information Exchange Framework
a major development in the fight against black money, the Organisation for Economic Co-operation and Development (OECD) on Monday unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.
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Untaxed money: Swiss banks to boost vigil on overseas clients
Stepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients and advise them to comply with international tax regulations. To ensure compliance with global regulations, the Swiss Bankers Association (SBA) has suggested steps to ensure that untaxed money is not flowing into the bank...
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Now, terror charges against Hasan Ali Khan?
The Supreme Court is contemplating invoking terror charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities. (Read: Who is Hasan Ali?)The court is looking at whether terror charges can be invoked under the Unlawful Activities Pr...
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Pranab vs Advani on Swiss accounts
Government on Tuesday said the pact with Switzerland to get details on illicit wealth stashed in Swiss banks would be applicable only for prospective information and not for incidents of the past."The new provision will be applicable only for prospective information and not for past information," Finance Minister Pranab Mukherjee told the Lok Sabha...
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Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
-
Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
-
Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
-
Money In Swiss Banks: Pakistan Overtakes India
Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 per cent to 1.5 billion francs (over Rs 10,000 crore), exceeding that of Indians.
-
Swiss Banks Step Up Battle for Asia's Super Rich
UBS's giant banner on Hong Kong's One Peking Road skyscraper, so big it has drawn complaints for keeping solar panels in the shade, is a testament to the renewed push among Swiss banks to win business from Asia's burgeoning ranks of millionaires.
-
Swiss Lenders Pitch 'Superior' Banking Services
In a major departure from their earlier practice of luring wealthy clients in the name of 'safe havens', Swiss bankers are now pitching 'superior banking' services to their prospective clients although Indian corporate leaders do not appear much impressed.
-
Black Money: OECD Unveils Automatic Information Exchange Framework
a major development in the fight against black money, the Organisation for Economic Co-operation and Development (OECD) on Monday unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.
-
Untaxed money: Swiss banks to boost vigil on overseas clients
Stepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients and advise them to comply with international tax regulations. To ensure compliance with global regulations, the Swiss Bankers Association (SBA) has suggested steps to ensure that untaxed money is not flowing into the bank...
-
Now, terror charges against Hasan Ali Khan?
The Supreme Court is contemplating invoking terror charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities. (Read: Who is Hasan Ali?)The court is looking at whether terror charges can be invoked under the Unlawful Activities Pr...
-
Pranab vs Advani on Swiss accounts
Government on Tuesday said the pact with Switzerland to get details on illicit wealth stashed in Swiss banks would be applicable only for prospective information and not for incidents of the past."The new provision will be applicable only for prospective information and not for past information," Finance Minister Pranab Mukherjee told the Lok Sabha...
