Banque Cantonale Vaudoise (BCV) | US Tax Program for Swiss Banks

Dec

BCV Reached a Solution under the US Tax Program, Signed NPA, and Will Pay a Penalty of $41.677m

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement, Penalty Mitigation

0 Comments

The US Department of Justice (DoJ) announced that Banque Cantonale Vaudoise (BCV) reached a solution under the US Tax Program. The bank signed a Non-Prosecution Agreement...

May

Sluggish Year for Piguet Galland Impacted by the Cost of the US Tax Program

Financial Institution

0 Comments

Piguet Galland & Cie, a subsidiary of Banque Cantonale Vaudoise (BCV), has closed the year 2014 on a plunge in net income and a...

Feb

BCV CEO Described as ‘Insane’ the Work Required to Meet the Requirments of the US Tax Program

Data Transmission, Department of Justice, Financial Institution, Non Prosecution Agreement

0 Comments

While announcing the bank’s result, Pascal Kiener, Banque Cantonale Vaudoise (BCV) CEO, described as ‘insane’ the work required to meet the requirements of the...

Nov

BCV Offers no Further Insight on its Position within the US Program

Financial Institution

0 Comments

BCV Group reports 9month operating profit of CHF 356m. Thomas Paulsen, The CFO of the bank, confirmed that the bank still participate in the...

Sep

BCV Is Authorized to Release the Names of Persons within the Frame of the US Program

Data Transmission, Department of Justice, Financial Institution, Government

1 Comment

The Banque Cantonale Vaudoise (BCV), a Category 2 bank of the US Program, is authorized to release the names of employees and ex-employees to...

Aug

BCV Data Transmission to the DoJ Has Been Put on Hold Until a Debate Takes Place in The Political Arena Next Tuesday

Data Transmission, Department of Justice, Financial Institution

0 Comments

The Swiss Newspaper 24 Heures, reported that the Socialist Party (PSV) requested from the ‘Grand Conseil’ authorities the blockade of 200 employee names and...

Jul

BCV Will Transfer Name of Around 200 Employee to the USA under the US Tax Program

Data Transmission, Financial Institution

0 Comments

The Banque Cantonale Vaudoise, a Category 2 Bank, informed around 200 employees that their names will be handed over to the US. This procedure...

Feb

BCV Group’s Profit Penalized by the US Tax Conflict

Financial Institution

0 Comments

While reporting its number, the BCV showed that value adjustments, provisions and losses amounted to CHF 43m. This amount include the payment set out...

Tag Archive