September 14, 2011 - Swiss pacts won't end tax evasion
"If you are going against these secrecy jurisdictions, you need global action, global commitment, otherwise there are going to be too many loopholes," former Ju
September 14, 2011 - Swiss bank chair regrets taking on US clients
Andreas C. Albrecht, chairman of the supervisory board of Basler Kantonalbank, told local daily Basler Zeitung in an interview published Wednesday that his bank
September 14, 2011 - US client data to be provided based on activity
In cases where US authorities are able to supply enough details to justify a suspicious pattern of behaviour, Swiss banks will hand over the names and account d
September 12, 2011 - Credit Suisse gives bank data to US: Swiss gov't
Credit Suisse has transmitted banking data to Washington, but did not include any private information on customers, Swiss finance minister Eveline Widmer-Schlum
September 12, 2011 - Swiss banks 'leak' info to US
Swiss banks have "allegedly" begun providing information to Washington on accounts held by US citizens, Swiss media reported on Saturday.
September 12, 2011 - Credit Suisse 'says provided customer data to US'
"Credit Suisse has provided statistical information on its US customers," the bank's Chairman of the Board of Directors Urs Rohner said in an interview in the S
September 12, 2011 - U.S. has tax statistics from 10 Swiss banks: report
U.S. authorities now have statistical data from the ten Swiss banks being investigated by the United States for helping U.S. clients to dodge taxes, Swiss newsp
September 12, 2011 - Swiss committed to solving U.S. tax spat: report
Switzerland does not need an emergency law or a separate treaty as it works toward a solution in its latest tax spat with the United States, finance minister Ev
September 9, 2011 - WE ARE STILL TAKING DISCLOSURE CASES
If you are interested in making a last minute voluntary disclosure, please call my cell now at 954-610-3029. anytime tonight! 24 hours!
September 9, 2011 - U.S. readies papers v. Swiss banks on tax evasion
The United States is drafting legal documents that seek to force nearly a dozen Swiss banks and international banks with Swiss branches to disclose the identiti
September 8, 2011 - Statement of Cooperation Between Israel and U.S.
The signing of the Statement of Cooperation is intended to formalize and strengthen the cooperation between the Banking Supervision in Israel and the supervisor
September 7, 2011 - HSBC Swiss offshore accounts probe
HM Revenue & Customs is stepping up its investigations of hundreds of UK HSBC customers over claims of tax fraud arising from their holdings in Swiss bank accou
September 7, 2011 - Credit Suisse May Exit U.S. Wealth Management
Credit Suisse is considering paring back its onshore U.S. wealth management business and expanding in Asia as part of a revamp of its private banking, a Swiss n
September 7, 2011 - Switzerland says no bank client names given to US
Switzerland has not handed the names of any the clients of Swiss banks to US tax authorities, Swiss President Micheline Calmy-Rey said on Wednesday.
September 7, 2011 - Swiss To Estimate Total Amount Held By U.S. Residents In Secret Accounts
Switzerland is set to partially meet a U.S. ultimatum and deliver an estimate of the amount of assets held by U.S. residents in secret accounts at Swiss banks,