31
Jul
Swiss banks will probably meet the deadline for delivering information on offshore US-related accounts to the US Justice Department this year, and especially today. Bloomberg...
Category 2 banks are due to transfer data to the US Department of Justice (DoJ) by Thursday midnight, July 31. As stated by the...
The Swiss newspaper Finanz and Wirtschaft reported that about 80 of the 106 Swiss banks that signed up in Category 2 under the US...
While announcing its 1st half results, the Basler Kantonalbank (BKB) confirmed their $100m provision to settle the US tax dispute. BKB is a category...
EFG International AG, the Latsis family-owned bank, announced that it provisioned $24m to pay for the US tax fine. It entered the US Program...
Credit Suisse reports a quarterly loss of $779m. It was hit by the settlement of its US tax dispute which reduced its second quarter...
In accordance with with its acquisition-driven business model, Julius Baer Group Ltd agreed to buy the Luxemburg and Swiss operations of Bank Leumi Le-Israel...
The Banque Cantonale Vaudoise, a Category 2 Bank, informed around 200 employees that their names will be handed over to the US. This procedure...