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    • Swiss Bank Secrecy

Swiss Bank Secrecy Newsletter
  • 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 …

  • 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 …

  • '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 …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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, …

  • 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 …

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