Searched for
SWISS BANKS ASSOCIATION
Swiss bank employees "shocked" as UBS takes over Credit Suisse, demands job cuts be kept to minimumSwitzerland awoke on Monday to a new era after UBS agreed to take over the ailing Credit Suisse, with a bank employee association saying it...- Indians have 'rather few' deposits: Swiss banksAccording to data from the Swiss National Bank, the funds held by Indians with banks in Switzerland fell by CHF 596.42mn to CHF 1,217.6mn a...
- Secrecy must for automatic info exchange: Swiss banks to IndiaOn Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details abo...
- Swiss banks moving 'full speed' on automatic tax information exchangeSwiss banks are working at "full speed" to implement the automatic tax information exchange regime that will help India's efforts to crackd...
- Switzerland remains largest offshore financial centreA huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial ce...
- Make requests that are 'justified': Swiss banks to IndiaIndian money in Swiss banks rose 43% last year to close to 2.03 bn Swiss francs (Rs 14,000 crore), as per the latest data from Swiss Nation...
- Illicit assets: Swiss government tell banks to boost due diligenceSwitzerland directed banks to strengthen due diligence on overseas clients to prevent illicit fund flows as well as comply with internation...
- Untaxed money: Swiss banks to boost vigil on overseas clientsStepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients & advise t...
- Automatic tax data exchange to hurt fund flows, say Swiss banksAll Swiss banks put together managed assets totalling over Rs 383 lakh crore at the end of 2012, out of which 51 per cent came from abroad.
- Tax amnesty for offshore accounts won't work: Rudolf Elmer"I am not an admirer of amnesty plans. It is crucial that tax evaders, if caught, face tough sentences such as long imprisonment."
- Swiss banks' foreign assets fall by about Rs 5 lakh croreThe foreign assets kept with Swiss banks came down by about Rs 5,00,000 crore last year, amid a global outcry against the alleged practice ...
- Swiss banks: BJP, CPI ask Govt to name those having black moneyThe BJP and the CPI on Tuesday mounted pressure on the Government to make public identities of all those Indians who have stashed huge amou...
- CPI for confiscation of 'illegal' foreign accounts of IndiansWith Wikileaks site planning to publish names of organisations and individuals who have kept their "illegal monies" in banks abroad, the CP...
- Swiss banks to focus on 'taxed assets' from foreign clientsFacing criticism for giving safe haven to assets hoarded by tax defaulters from India and other countries, Swiss banks have decided to focu...
- Name customers, banks before seeking a/c details: Swiss banksIn the backdrop of India and Switzerland re-negotiating a bilateral tax treaty, Swiss banks have made it clear that any country seeking sec...
- Credit Suisse signs pact with FedererCredit Suisse Group, the biggest Swiss bank by market value, signed a long-term sponsorship agreement with Tennis Grand Slam record-holder ...
- Swiss to impose bonus caps only on 12 big banksSwiss regulators scaled back plans to curtail banker bonuses, saying their proposals would apply only to the country’s 12 largest banks and...
- Swiss banks see no net fund outflows in H1 '09After witnessing a sharp decline in the assets managed by them last year, Swiss banks' net outflows was being close to zero in the first ha...
- Swiss banks offer to tax Indian, other foreign clientsPressed hard for giving access to details of money stashed away by Indians and other overseas clients with them, Swiss banks have offered t...
- Black money: India to begin talks with Switzerland in DecemberSwiss Banks Association had said Swiss law and even OECD's Model Tax Convention do not permit fishing expeditions. Top 10 challenges for In...
Load More
