July 5, 2016 - Swiss Order UBS to Give Up French Account Holder Details
The order from the Swiss Federal Tax Administration concerns UBS account numbers pertaining to current and former France-based clients and is based on data from
June 30, 2016 - Credit Suisse takes private banking into the digital age
Fifteen months on the from the initial roll out of its digital private banking platform in Singapore, Swiss bank Credit Suisse is launching an upgraded version
June 28, 2016 - UBS Group AG (NYSE:UBS) has ended a legal fight with the Internal Revenue Service
UBS Group AG (NYSE:UBS) has ended a legal fight with the Internal Revenue Service, agreeing to hand over records on an American client’s account in Singapore as
June 28, 2016 - UBS’s Brexit mistake. Pedants wanted
except that UBS might not need all that space any more and London rents look likely to fall. A spokesman for UBS told the Wall Street Journal that the bank has
June 24, 2016 - UBS Gives IRS Records on U.S. Citizen’s Account in Singapore
IRS agents served a summons on UBS in 2013 for the records. Hsiaw had $990,351 in his UBS account in Switzerland in 2001, and closed that the next year, transfe
June 24, 2016 - UBS Gives IRS Records on U.S. Citizen's Account in Singapore
Taxpayers with offshore assets who underreported their income should come forward before we come looking for them,», Ciraolo said.
June 24, 2016 - Swiss top court orders UBS Bank to release documents on Musa Aman
“It is also the latest in a series of landmark decisions, which indicate that potentially important new steps towards stronger regulation against major kleptocr
June 23, 2016 - UBS gives IRS records on US citizen's account in Singapore
In response to media queries, the Monetary Authority of Singapore spokesman said: "Singapore’s laws and regulations do not prohibit sharing of information for i
June 23, 2016 - Ex-banker pleads guilty to helping Americans evade taxes
The 48-year-old Italian citizen and Swiss resident pleaded guilty on Wednesday in the Eastern District Court of Virginia. He was a relationship manager at Credi
June 23, 2016 - UBS Group Ends Legal Fight with IRS over Client Details
Company spokeswoman Marsha Askins told Bloomberg: “UBS confirms that it complied with the summons based on client consent in accordance with Singapore law.”
June 22, 2016 - Swiss private banks sharpen Southeast Asia focus
Bordier & Cie is the latest wealth manager seeking partnerships with regional banks in markets including Vietnam, on the heels of a similar tie-up in Thailand b
June 17, 2016 - Shuttered Geneva offices show impact of lost banking secrecy
“The disappearance of international private banks has left an eerie silence in some of the downtown offices that were once the top end of the market,” said Raph
June 10, 2016 - Legal Risks Threaten UBS and Credit Suisse
Specifically, Sigee expects the litigation for investment banking for UBS, Credit Suisse and Deutsche Bank will rise considerably in coming years. He expects th
June 10, 2016 - UBS Think Tank: What Will Be Left of Banking in a Digital World
People in 25 years will not only be online at all times, but are literally part of the Internet. They will be wired up and have a second, virtual personality. T
June 10, 2016 - UBS Think Tank: What Will Be Left of Banking in a Digital World
People in 25 years will not only be online at all times, but are literally part of the Internet. They will be wired up and have a second, virtual personality. T