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SWISS FINANCIAL INSTITUTIONS
Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits up- What is actually happening to Bitcoin (BTC) right now? Why the $2 trillion crypto market crash is sending Bitcoin, Ethereum, Solana, and XRP into freefall
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenues
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- India’s top banks failing to tackle climate risk as threats growIndia's major banks are disclosing more climate data but not using it for lending decisions. Physical climate risks like floods and heat ar...14 May, 2026, 09.59 AM IST
- Canara Bank invites bids for Rs 509 crore loan of Rajesh ExportsCanara 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...07 May, 2026, 06.05 AM IST
- ‘I am in debt, struggling but free’: 24-year-old woman fled from home to Calicut, dreams of finding her mom and working at Swiss Parliament somedayA 24-year-old woman from Calicut found freedom after escaping years of abuse and fear. She now lives independently, facing financial strugg...23 Apr, 2026, 03.37 PM IST
- India gets 5th set of Swiss bank account details under automatic info exchange frameworkIndia has received a new set of Swiss bank account details as part of an annual automatic information exchange. Switzerland has shared info...09 Oct, 2023, 04.29 PM IST
- Credit Suisse collapse threatens Switzerland's wealth management crownBattered by years of scandals and losses, Credit Suisse had been fighting a crisis of confidence for months, before its demise was sealed i...24 Mar, 2023, 01.42 PM IST
- Credit Suisse, UBS deal: What you need to knowUBS Chairman Colm Kelleher said the bank wants to keep Credit Suisse's Swiss unit, speaking at a news conference announcing the merger betw...20 Mar, 2023, 06.32 AM IST
- Indians' funds in Swiss banks jump 50 pc to over Rs 30k cr on surge in securities, institutional holdings; customer deposits up tooThe rise in aggregate funds of Indian clients with Swiss banks, from 2.55 billion Swiss francs (Rs 20,700 crore) at the end of 2020, marks ...16 Jun, 2022, 09.09 PM IST
- Indians' funds in Swiss banks: Govt seeks details from Swiss authoritiesQuoting data from Switzerland's central bank, PTI had reported on June 17 that funds parked by Indian individuals and firms in Swiss banks,...19 Jun, 2021, 12.18 PM IST
- Indians' funds in Swiss banks rise to over Rs 20k cr on surge in securities, institutional holdings; customer deposits down for 2nd yrFunds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumpe...17 Jun, 2021, 08.27 PM IST
- Swiss bank data: 1st tranche mostly about closed accounts, enough details to identify hidden wealthThe data can be useful for establishing a prosecution case against those who had any unaccounted wealth.08 Sep, 2019, 12.58 PM IST
- India to get Swiss bank details of all Indians from Sept; accounts closed in 2018 also includedSwitzerland will share account numbers, credit balance and other info with India by September this year.10 Jul, 2019, 08.34 PM IST
- SNB says its data include total deposits of Indian customers: Swiss moneySNB said the figures that showed an increase of 50 per cent in Indians' money in Swiss banks "are for total deposits of Indian customers at...24 Jul, 2018, 09.37 PM IST
- Switzerland plans ordinance for automatic tax info exchangeSwitzerland today started the process for an ordinance to put in place a mechanism for automatic exchange of tax information with India and...18 May, 2016, 04.56 PM IST
- Reserve Bank of India asks banks, financial institutions to give information to SIT on black moneyThe SIT under the chairmanship of former Justice M B Shah was constituted by the Narendra Modi-led government on its first day in office.23 Jun, 2014, 05.38 PM IST
- Swiss institute freezes Re exchange rate for Indian students"With the recent fluctuations in its exchange rate, (it) was felt that it is in the best interest of potential students to provide a stable...23 Oct, 2013, 10.35 PM IST
- Black money trail: Swiss ready to revise treatyIndia wants to renegotiate DTAA, a tax treaty in force since 1995, to obtain details of bank accounts maintained by Indians in Switzerland....04 May, 2009, 03.29 AM IST
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