Swiss financial regulator Marlene Amstad urges banks and watchdogs to rapidly adopt new technology to counter escalating cybersecurity thre...

US Vice President JD Vance announced significant headway in diplomatic talks with Iran, aiming for a lasting shift in Middle Eastern relati...

Pakistan's Prime Minister Shehbaz Sharif and Army Chief Asim Munir are in Switzerland for crucial technical talks between the US and Iran. ...

Indian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...

Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...

Global wealthy families are cutting back on US dollar investments. Geopolitical tensions and increasing national debt are driving this shif...

JM Financial ARC has emerged as the preferred bidder for Distribution Logistics Infrastructure Pvt Ltd's Rs 971 crore debt, offering Rs 621...

Canara Bank is selling a ₹509.37 crore loan given to Rajesh Exports. The bank is looking for buyers for this distressed debt. This move com...

India has received a new set of Swiss bank account details as part of an annual automatic information exchange. Switzerland has shared info...

The Federal Tax Administration (FTA) in a statement on Monday said that the exchange of information this year involved 10 more countries --...

Switzerland agreed to AEOI with India after a long process, including a review of the necessary legal framework in India on data protection...

India had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...

Madhok, a resident of Chattarpur in South Delhi, has been directed to appear in the court on February 24 in two complaints filed against hi...

Switzerland's Federal Council, the country's top-most policy making body, has proposed new norms to combat money laundering.

Credit Suisse has agreed to share the account details of its American clients with the US government for suspected tax evasion.

Pressed hard for giving access to details of money stashed away by Indians and other overseas clients with them, Swiss banks have offered t...

Swiss banks may have turned over client details to the US, but they have said India is not welcome there on a name-fishing expedition. Wher...