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Search results for "Swiss banks"
Business
Two more Swiss banks will pay penalties to the United States as part of settlements that mean they will not face criminal charges...
Money
Swiss banks are demanding that account holders show confirmation that capital has been reported to the Israel Tax Authority. Swiss banks are training their...
Money
– Swiss banks do not want to risk complications with the tax authorities. – Some Swiss banks are becoming more aggressive towards non-Swiss...
World News
The Swiss National Bank made the shocking move of eliminating its currency cap on the Swiss franc, and many banks lost money. Citigroup, Deutsche...
Business
41 Swiss banks signed amnesty agreements this year with the U.S. Justice Department that required disclosing the tricks they used to help customers...
Money
The Morgan Stanley deal expanded Safra's client assets to $147 billion.
The A-List
/By Barry Eichengreen and Beatrice Weder di Mauro/ MUNICH – Around the world, central banks’ balance sheets are becoming an increasingly serious concern –...
Money
A social worker from little town Holon is suspected of keeping $1 million in unreported overseas accounts. Haifa Magistrates Court Judge Eran...
World News
Julius Baer may not exactly be unscathed by the crisis in the Swiss Franc, according to the Financial Times. In the days following...
World News
While other banks are bleeding millions, Julius Baer Group said it sustained no losses in the days following the Swiss Central Bank’s sudden...