Inconsistency in the data protection and transmission allows the US to still receive details of employee even if a Swiss court has banned the transfer. As...
Inconsistency in the data protection and transmission allows the US to still receive details of employee even if a Swiss court has banned the transfer. As...
According to the Agefi SEC-registered structures grew from less than 10 in 2009 to over 40 today. These structures, such as Pilotage Private Wealth, aim...
As reported by the RTS, category 2 banks, banks that are not already under investigation by the US Department of Justice (DoJ) but have...
A number of asset managers and law firms have founded an association for SEC–registered financial advisors. The newly founded and soon to be launched...
This article from the FT concentrates on some impacts that the tax dispute between the Swiss Banks and the USA. The US Program, an...
Following their guilty plea, Credit Suisse now needs a waiver from the US Labor Department to retain its status as a QPAM (qualified professional...
In a press release the DoJ announced that Swisspartners Group, majority owned by Liechtensteinische Landesbank, agreed to pay $4.4 million to the U.S. to...
Martin Maurer, the CEO of the Assocation of Foreign Banks in Switzerland, is reporting to in Finews that around 50 institutions selected Category 2,...