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SWISSLEAKS
Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...- 'Swissleaks' investigation targets Credit Suisse bankA cross-border media investigation broke Sunday claiming that Switzerland's second-largest bank had held tens of billions of dollars of ill...
- India, Switzerland improve cooperation on tax mattersOver the past few months, both countries have been working closely on mutual administrative assistance, according to the Swiss government.
- HSBC whistleblower Herve Falciani skips Swiss trialSwiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...
- HSBC closing down accounts in Jersey for non-residentsHSBC faced criticism after three high-profile Muslim organisations, including Finsbury Park mosque, were told their accounts would be close...
- HSBC CEO also had a Swiss account; pay frozen after cut in 2014At the centre of a controversy over himself having a Swiss bank account, UK-based HSBC's CEO Stuart Gulliver will not get any salary hike t...
- HSBC India at centre of fresh tax evasion claimsIt is alleged that representatives of HSBC India, which has employees based in America, assured customers that details of their accounts wo...
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