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SWISS PRIVACY LAWS
Swiss GRC to expand into Indian marketThe Luzern-headquartered firm provides a unified platform, the GRC Toolbox offers risk management, internal controls management, business c...06 Feb, 2024, 05.14 PM IST- LawSikho, Swiss School of Management launch MBA degree in data protection & privacy managementThe Program has been devised under the supervision of the Research Centre of SSM that covers advanced and practical legal courses aimed at ...03 Jun, 2021, 11.04 PM IST
- Finance Ministry declines to share Swiss bank accounts details of Indians citing confidentiality"Information exchanged under such tax agreements is covered under confidentiality provisions of respective agreements. Thus, disclosure of ...23 Dec, 2019, 02.28 PM IST
- Indian IT firms flag GDPR as a 'compliance risk'Depending upon the nature and severity of noncompliance, companies can face fines up to 4% of annual turnover or €20 million, whichever is ...25 Jun, 2018, 11.03 AM IST
- 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...18 Jun, 2017, 02.40 PM IST
- Black money: Swiss government rejects privacy in financial mattersAt a time when it is under global pressure, including from India, on black money menace, the Swiss government has rejected the popular init...26 Aug, 2015, 09.31 PM IST
- HSBC’s Swiss unit, Credit Suisse, Julius Baer seek leniency for helping US clients evade taxesThe data handover is illegal, said Alec Reymond, a former president of the Geneva Bar Association, who is representing two Credit Suisse st...17 Aug, 2012, 03.36 AM IST
- IPL probe trail leads to Swiss bank accountsOne account in a Swiss bank has been found to have deposits of over $3 million. Tharoor has nothing to tweet home about Modi I Another agen...29 Apr, 2010, 05.50 AM IST
- European privacy battle looms for Facebook, GoogleYou have been tagged in 12 photos. Even if you're not signed up to the Web site.24 Mar, 2010, 04.32 PM IST
- UBS gets tax info requests from Britain, Canada, AustraliaAmid mounting international pressure on Swiss banking secrecy practices, UBS said it has received requests for tax information from many co...15 Mar, 2010, 06.03 PM IST
- Switzerland to stop undeclared funds into its banksIn the backdrop of increased international pressure on its banking secrecy practices, Switzerland today said it will prevent the flow of un...25 Feb, 2010, 10.17 PM IST
- Google pledges more blurring SwitzerlandGoogle Inc said its Street View service will blur some pictures from Switzerland even more after a Swiss official said the images were viol...02 Sep, 2009, 09.59 PM IST
- Don’t seek a/c details: Swiss banks to IndiaSwiss banks may have handed over client details to the US, but they have said India is not welcome there on a name-fishing expedition.24 Aug, 2009, 12.59 AM IST
- UBS official to face Senate questioningAn official of UBS AG will face questions from a Senate panel for the first time since Switzerland's biggest bank formally acknowledged res...04 Mar, 2009, 10.54 AM IST
- New UBS CEO sees changes to Swiss banking secrecyNew chief executive of UBS AG says Switzerland should consider changing its banking secrecy laws so they no longer protect suspected tax ev...28 Feb, 2009, 04.54 PM IST
- UBS move shakes foundations of Swiss bank secrecyUnder a 75-year-old law, Swiss banking secrecy can only be lifted when individuals are deemed to have deliberately defrauded tax authoritie...19 Feb, 2009, 09.28 PM IST
- Swiss banking secrecy lifted in Italian arms probeSwitzerland can provide legal assistance to Italian prosecutors investigating an alleged attempt by black market dealers to sell arms to Li...28 Oct, 2008, 04.47 PM IST
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