Business
Edmond de Rothschild’s Swiss bank said it attracted a record amount of net new money last year and warned that markets will continue to...
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Jewish Business News
All posts tagged "Swiss bank"
Business
Julius Baer was one of about a dozen banks put under criminal investigation for tax evasion by American clients; Credit Suisse and UBS paid...
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
In the wake of the HSBC Swiss bank leaks, Israel Tax Authority head Moshe Asher tells "Globes" that such lists will only proliferate.
Crime
There are also 55 Palestinians on the list, both from the West Bank and Gaza, with a combined $148 million safely tucked away in...
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
The Swiss National Bank made the shocking move of eliminating its currency cap on the Swiss franc, and many banks lost money. Citigroup, Deutsche...
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...
Court
NY Attorney General Eric Schneiderman is taking on Credit Suisse over allegedly deceiving investors over mortgage-backed securities. The Swiss bank tried to have the...
Money
– A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. – /By Chen...