… 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 …

… 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 …

… 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 …

… 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 …

… 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 …

… , 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 …

… 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 …

… 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 …

… 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 …

… . 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 …