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SWISS CUSTOMS ADMINISTRATION
Trump’s tariffs push Switzerland to the Brink - 100,000 Swiss jobs on the chopping blockSwiss job losses due to Trump tariffs: The United States has imposed tariffs on Swiss exports due to the trade deficit. This move has put s...- Lawsuits lodged over state-backed Credit Suisse takeoverSeveral law firms are talking to potential bondholder clients about taking legal action against Credit Suisse over last month’s emergency d...
- Indian retail chains in Russia in offing; Russian IT cos expanding presence in India: Vladimir PutinAccording to Putin, other spheres of cooperation with India and other BRICS nations are also strengthening.
- India engaging proactively with Switzerland to obtain info under tax treaty"In respect of these media reports, the Swiss authorities have recently, inter alia, conveyed that the SNB's (Swiss National Bank) report p...
- Swiss authorities asked to provide info on deposits by Indians in Swiss banks: Fin MinThe move comes following reports of deposits by Indian Swiss banks rising to Rs 20,700 crore at the end of 2020, from Rs 6,625 crore at the...
- Black money probe: Tax haven trusts come under scanner for Swiss bank accountsTrusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for...
- Maharashtra's Sangli royals under scanner for Swiss bank accountsFollowing India's request for "administrative assistance" in this matter, the Federal Tax Administration of Switzerland has issued a public...
- Indians on HSBC list out to prove their 'NRI' statusIndians are trying to escape prosecution by convincing Switzerland of their NRI status.
- Black money: Switzerland names two Indian women; other names expected soonTwo Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland.
- HSBC tax evasion suspects in India told to get a lawyerIndia has been trying for five years to bring to book those who hid fortunes in black accounts opened with HSBC's now notorious alpine bank.
- HSBC gets summons from tax department; fears significant finesThe bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss bank...
- Switzerland's gold exports to India cross Rs 1.2 lakh crore in 2014: Swiss GovernmentSwitzerland's gold exports to India crossed Rs 1.2 lakh crore in 2014 even as concerns persist over bullion being used to channel illicit f...
- Swiss gold exports to India reach near Rs 1-trillion in 2014Swiss gold exports to India stood at over 2.8 billion Swiss francs (over Rs 18,000 cr) in Oct, up from about 2.2 billion Swiss francs in th...
- Swiss gold exports to India cross Rs 70,000 crore; banks turn wary after black money probeThe gold exports from Switzerland to India stood at about Rs 15,000 crore in September alone, which is double the figure for the previous m...
- Black money pursuit: Switzerland amends key law on foreign requestsThese amendments would allow India and other countries to make 'group requests' for information about suspected black money hoarders.
- Swiss money: 'Layering' through gold and diamond trade, stocks and bitcoins help in masking owners' identitiesGovernment data of the Alpine nation shows that India has become the top destination for its gold exports with trade worth close to about R...
- Swiss banks ask govt to reject mass-requests for infoSwiss banks have asked their government to reject any "mass-requests" for account details, even as the European nation plans to relax its n...
- Swiss-German tax treaty may end European bank secrecySwitzerland’s tax treaty with Germany may finish banking secrecy in Europe and prompt withdrawals as Swiss banks will no longer guarantee c...
- Swiss to divulge details of US tax cheatsThe Swiss Justice Ministry unveiled the criteria used to determine which 4,450 UBS customers risk disclosure to U.S. tax authorities as par...
- UBS finds some tax fraud by US clientsThe Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.
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