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    • Swiss Bank Secrecy

Swiss Bank Secrecy Newsletter
  • 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 …

  • 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 Financial Center: Facing Unprecedented Headwinds 31 May 2024 09:38 GMT

    … bit of bank secrecy is to be abolished (Image: Shutterstock) Bank secrecy provided Swiss banks … : The Swiss financial center has a bright future even without bank secrecy. The … . However, the complete abolition of bank secrecy will hardly solve the federal …

  • Bad Credit: A Look At Switzerland’s Bank Secrecy 11 Apr 2023 21:18 GMT

    … you go, you have Swiss bank secrecy codified at the federal level … "As of 2018, Swiss bank secrecy no longer exists because we … huge market for bank secrecy. Just like the Swiss hundreds of … to this crackdown on bank secrecy? Are they behaving themselves …

  • Swiss bank secrecy law has ‘chilling effect' 03 May 2022 16:02 GMT

    … information,” she wrote.  Although Swiss banking secrecy has been … Tamedia, which publishes the Swiss-German daily Tages-Anzeiger … falling afoul of the bank secrecy law. Tages-Anzeiger reported … the public interest.  The Swiss government did not immediately …

  • Swiss envoy: ‘Our economy is more than banks, chocolate and watches’ 29 Sep 2023 18:47 GMT

    … Switzerland, famous for its bank secrecy laws and reputation as … Swiss banking sector, because we don’t hide anymore. Bank secrecy … by investors against the Swiss financial regulator for … subsequent assignment with the Swiss Strategic Intelligence Service, he …

  • Year in Risk 2024 24 Dec 2024 04:00 GMT

    … usually in June and July. Swiss Re reported that severe convec­tive … penalties for violations of the Bank Secrecy Act and anti-money laundering …

  • Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules 06 May 2022 16:03 GMT

    … bid to overhaul strict Swiss banking secrecy rules on … seeking to overhaul the bank secrecy rule that has drawn … for legislative action because Swiss banks have developed considerably … Credit Suisse denied wrongdoing. Swiss media group Tamedia declined …

  • Are Swiss banks still hoarding Nazi gold? 06 May 2023 21:12 GMT

    … had bank accounts at a Swiss lender: Schweizerische Kreditanstalt, … was explosive: that the Swiss bank was still harbouring … to its bank secrecy laws. In 1934, the Swiss government passed … . Ultimately, though, the Swiss failed to agree to liquidate …

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