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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 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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'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 …
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Swiss bank laundered money to mobsters close to Putin and Aliyev, accepted millions in cash
09 Apr 2025 09:43 GMT
… currently under investigation by the Swiss banking regulator.
The bank … tens of millions of Swiss francs for Dinara Kulibayeva, … under constant scrutiny by the Swiss financial watchdog FINMA. During … party," for breach of bank secrecy. This was done …
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Wealthy Americans seek refuge from Donald Trump in Swiss banks
24 Mar 2025 19:45 GMT
… by opening Swiss accounts, added Gabris.
Swiss banking secrecy
… bank secrecy rules.
More
More
The power the US wields over the Swiss … wields over the Swiss financial centre
Swiss banks in 2013 … or harm society?
The Swiss Bank Secrecy Act has been criticised …
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Wealthy Americans seek refuge from Trump in Swiss banks
25 Mar 2025 02:34 GMT
… to Switzerland.
Geneva-based Swiss private bank Pictet confirmed it … the US dollar by opening Swiss accounts, added Gabris.
… they said, was that Swiss financial institutions had started to … using the country’s bank secrecy rules.
Swiss banks in 2013 adapted …
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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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Swiss Lawmakers Reject Inheritance "Solidarity" Tax
13 Nov 2024 08:45 GMT
… as an international financial centre.
Swiss lawmakers in the federal council … also rejected
attempts to end bank secrecy within Switzerland.
The moves come …