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SWISS BANKER
Global firms exploit India's IPO boom to take profits back to home countriesForeign companies are listing their Indian units to send billions of dollars back home. These are mostly secondary offerings, not for raisi...- Hong Kong overtakes Switzerland as world's top cross-border wealth hub on China ties, report showsHong Kong has surpassed Switzerland as the world's top global booking center for cross-border wealth, reaching $2.95 trillion. This shift i...
- Global Market: Hong Kong IPO boom draws rising interest from overseas companiesHong Kong's stock market is seeing more foreign companies file for listings. Firms from countries like Indonesia and South Korea are explor...
- 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...
- Now, Switzerland to publish list of bank accounts dormant for 60 yearsThese accounts have remained unclaimed since 1955. Speculation is rife there may be accounts belonging to some erstwhile kings, members of ...
- Swiss bankers pitch 'superior banking' services; Indian corporate leaders not impressedThe discussions between Swiss bankers and corporate leaders are not focussed on providing 'safe haven' to funds, but on better banking serv...
- 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...
- Swiss banks devise new 'cash' strategies for clientsAs hundreds of world's rich congregate for World Economic Forum Annual Meeting in Davos, meetings with Swiss bankers are lined up.
- 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...
- Swiss citizens oppose sharing of bank client details: Survey86 per cent of respondents believing that the financial details of bank clients must be protected from third parties.
- 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 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 open new probe against 'WikiLeaks banker'Prosecutors in Switzerland have opened a new criminal investigation against a Swiss banker who claims to have handed WikiLeaks details of r...
- Swiss banker who turned to WikiLeaks admits errorsA Swiss banker who claims to have handed WikiLeaks details of rich tax cheats acknowledged Wednesday that he made mistakes in his effort to...
- Swiss banker gives secret documents of super rich to WikiLeaksA former Swiss banker handed over documents of 2K high net worth people from US, Britain and Asia to WikiLeaks that he claims would expose ...
- 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...
- Swiss bankers log record profit fall in 2008Profits of Swiss banks plunged a record 30 percent in 2008, hurt by major losses in the trading business, the Swiss Bankers Association sai...
- Top Swiss banker indicted for US tax evasion conspiracySwiss bank has been charged with conspiring to defraud the US of tax revenues, the US Justice Department and the Internal Revenue Service s...
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