Swiss Banker
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Make Requests That Are 'Justified': Swiss Banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".
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Swiss Reject Plan That Would Have Revolutionized Banking
Government and Swiss Central Bank campaigned against the initiative on the ground its risked crippling the economy.
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Make Requests That Are 'Justified': Swiss Banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".
-
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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Automatic tax information exchange to hurt fund flows, say Swiss banks
Swiss banks expect a significant decline in quantum of foreign money managed by them going forward, as Switzerland has agreed to automatic exchange of tax information with foreign jurisdictions, including India.
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Whistleblower Swiss banker Rudolf Elmer arrested in Zurich
Just hours after his trial on fresh charges of breaching banking secrecy, whistleblower Rudolf Elmer was arrested in Zurich. Elmer had faced a trial in Zurich on Wednesday too, but he escaped a prison sentence for making secret data public in 2007 and threatening an employee at his former employers, with a fine of 7200 Swiss Francs.However, even be...
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Swiss bank whistleblower faces trial
A former Swiss banker on Monday supplied documents to WikiLeaks that he alleges detail attempts by wealthy business leaders and lawmakers to evade tax payments.Rudolf Elmer, an ex-employee of Swiss-based Bank Julius Baer, said there were 2,000 account holders named in the documents, but refused to give details of the companies or individuals involv...
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Make Requests That Are 'Justified': Swiss Banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".
-
Swiss Reject Plan That Would Have Revolutionized Banking
Government and Swiss Central Bank campaigned against the initiative on the ground its risked crippling the economy.
-
Make Requests That Are 'Justified': Swiss Banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".
-
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...
-
Automatic tax information exchange to hurt fund flows, say Swiss banks
Swiss banks expect a significant decline in quantum of foreign money managed by them going forward, as Switzerland has agreed to automatic exchange of tax information with foreign jurisdictions, including India.
-
Whistleblower Swiss banker Rudolf Elmer arrested in Zurich
Just hours after his trial on fresh charges of breaching banking secrecy, whistleblower Rudolf Elmer was arrested in Zurich. Elmer had faced a trial in Zurich on Wednesday too, but he escaped a prison sentence for making secret data public in 2007 and threatening an employee at his former employers, with a fine of 7200 Swiss Francs.However, even be...
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Swiss bank whistleblower faces trial
A former Swiss banker on Monday supplied documents to WikiLeaks that he alleges detail attempts by wealthy business leaders and lawmakers to evade tax payments.Rudolf Elmer, an ex-employee of Swiss-based Bank Julius Baer, said there were 2,000 account holders named in the documents, but refused to give details of the companies or individuals involv...
