In Fort Lauderdale, Florida, an ex-UBS banker, Martin Lack, pleaded guilty of helping US clients with ‘secret’ accounts for 17 years. He was indicted...
In Fort Lauderdale, Florida, an ex-UBS banker, Martin Lack, pleaded guilty of helping US clients with ‘secret’ accounts for 17 years. He was indicted...
The Tages Anzeiger reports that following an amnesty, analyses have been conducted by the US government and it shows that 5,427 of the 12,900...
While reporting its number, the BCV showed that value adjustments, provisions and losses amounted to CHF 43m. This amount include the payment set out...
According to Bloomberg the focus on the hearing at the Senate will be on offshore tax evasion. The subcommittee on Investigation said ‘the status...
While announcing its 2013 results slightly higher than for 2012 (+0.9%) the Bank Coop also reported that pension fund contributions and provisions for the...
Martin Maurer, the CEO of the Assocation of Foreign Banks in Switzerland, is reporting to in Finews that around 50 institutions selected Category 2,...
According to Finews he Luzerner Kantonalbank (LUKB) made a provision of CHF 5m regarding its participation in the US Program under Category 2 for...