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Julius Bär boss wants Swiss register of ‘black sheep’ bankers
08 Feb 2026 13:03 GMT
… Bär, has called for a Swiss register of bad bankers.
… told the NZZ am Sonntag.
+ Swiss finance shrinks as regulations tighten … for UBS to remain a Swiss bank.
Bollinger is ambitious … help or harm society?
The Swiss Bank Secrecy Act has been criticised for …
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Swiss bank secrecy probe dropped against news portal
24 Dec 2025 09:50 GMT
Public prosecutor discontinues proceedings against "Inside Paradeplatz"
Keystone-SDA
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Bank secrecy in Portugal – Better than you might think
26 May 2025 18:33 GMT
… followed the attempt to challenge bank secrecy. If you are unable … Data protection against end of bank secrecy’ on the website.
How … states, the “single passport,” bank secrecy needs to be synchronized, and … an account with a Swiss bank.
Resident in Portugal …
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Swiss lawmakers push back on anti-money laundering law over competitiveness concerns
11 Sep 2025 06:21 GMT
… Group. The focus on Swiss competitiveness has intensified since … COMPETITION In June, the Swiss parliament excluded charities and other … has said would jeopardise Swiss commitments to combat money … to the end of Swiss bank secrecy which exposed the country …
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Switzerland: a deep dive into key legislation amid Swiss–US Data Privacy Framework uncertainty
31 Jul 2025 10:56 GMT
… offence under Swiss law. Unlike many international bank secrecy laws, … valid waiver of Swiss bank secrecy, and Swiss banks routinely obtain … authority.
Telecommunications secrecy
The Swiss Telecommunications Act (TCA) … I of the Swiss FDPO. The Swiss-US Data …
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Swiss Bankers Association Fires Broadside At Proposed Regulations
09 Jun 2025 23:21 GMT
… weighed in against proposed Swiss government reforms that … increasing
international deregulation,” the Swiss
Bankers Association has said. … to the end of bank
secrecy (on international clients) … further strengthening of the Swiss
financial centre’s stability …
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Calls to end bank secrecy for Swiss
02 Aug 2024 22:20 GMT
… . However, laws ensuring bank secrecy for residents of Switzerland … bank deposits belonging to Swiss residents are not reported … in Swiss tax returns. Several calculations … decided against removing local bank secrecy laws. With the federal …
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Swiss Bank Secrecy: A Mosaic of Trust and Transparency
04 Oct 2023 12:04 GMT
… that define global finance, “Swiss Bank Secrecy” holds a position of reverence … integrity.
Swiss Bank Secrecy Today
In the present-day financial landscape, Swiss Bank Secrecy has … between privacy and transparency, Swiss Bank Secrecy stands as a beacon, …
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'Surge': Rich Americans dump money into Swiss banks as Trump chaos creates dollar anxiety
18 Apr 2025 19:54 GMT
… system.”
According to NBC, Swiss banks claim “they have seen … of Alpen Partners International, a Swiss financial consulting firm, told … with a handful of Swiss companies that are registered … using the country’s bank secrecy rules.”
Swiss banks adapted to U …
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We Investigate Corruption. Swiss Law Calls That a Crime.
10 Apr 2025 09:16 GMT
… , Article 47 of the Swiss Banking Act — when we … a whistleblower who broke bank secrecy laws. Sharing that truth … the years, exposés involving Swiss banks like Credit Suisse, … their power. Swiss banks, Swiss regulators and Swiss investigators may not …