30
Apr
As part of Credit Suisse settlement with the US Authorities in May 2014 a monitor has been imposed upon the bank. This monitor is...
Pierin Vincenz, currnet CEO of Raiffeisen Bank in Switzerland, gave an interview to La Tribune de Geneve. He will retire in October and be...
The meeting of the International Monetary Fund (IMF) and the World Bank was an opportunity to review the progress on the regularization program for...
A Bloomberg journalist, Jesse Drucker, goes around Zurich chasing people involved in the US tax dispute. In this process the journalist wants to show...
The Tages Anzeiger raises questions about data protection following a publication from the Swiss Federal Tax Administration (FTA) disclosing initials of people who allegedly...
According to Reuters, Acting Assistant Attorney General Caroline Ciraolo of the Justice Department’s Tax Division said in an interview ‘We’re hopeful that agreements ...
According to the NZZ am Sonntag, some Zurich financial experts believe that creating a new business model in Swiss banking should arise whereby a...
In an interview to the Schweiz am Sonntag, Patrick Gisel, the new Raiffeisen CEO as per October 2015, confirms that the bank is in...
Former UBS AG and Neue Zuercher Bank (NZB) executive Hansruedi Schumacher pleaded guilty to helping wealthy American hide their money from tax authorities reports...