Archive – Banking & Fintech

Asset tracing: Follow the money

This content was published on Aug 14, 2014 “They were purchasing expensive furniture and luxury goods but they saved money on their shredders,” says Natalie Sedletska, a journalist who contributes to YanukovychLeaks, a website detailing dozens of transactions identified from sacks of papers hastily cut up and files dumped when the regime collapsed in February. Her work mirrors pressure from community activists in…

Switzerland confirms India’s data sharing request

This content was published on Aug 13, 2014 Switzerland has confirmed receiving a request from India to join the Early Adopter Group for automatic exchange of financial account information.

Swiss banks return to the United States

This content was published on Aug 13, 2014 A handful of Swiss banking institutes have started to re-engage with the United States off-shore market – entirely within the law.

Swiss National Bank upgrades Raiffeisen

This content was published on Aug 13, 2014 Raiffeisen joins the ranks of banking giants UBS and Credit Suisse, as well as the Zürcher Kantonalbank (ZKB), which was added to the SNBExternal link’s list of systemically relevant institutions last November. Now it will face stricter regulatory requirements, such as setting aside a more substantial cushion as a buffer against any potential market upsets.…

New technology helps athletes become champions

This content was published on Aug 11, 2014

Zurich Insurance cuts 150 jobs at headquarters

This content was published on Aug 7, 2014 Switzerland’s largest insurer, Zurich Insurance, is to eliminate nearly 150 jobs at its headquarters in Zurich.

The world rediscovers its love for accessories

This content was published on Aug 7, 2014 A turning point in the fortunes of the luxury industry came this year when the US notched up 14 consecutive months of growth.

Bern HQ for Walgreens off the cards

This content was published on Aug 6, 2014 In a detailed releaseExternal link outlining its decision to buy the remaining 55% stake in Swiss-based health and beauty retailer Alliance BootsExternal link, Walgreens said the new combined holding company would be headquartered in the Chicago area. A spokeswoman for Alliance Boots told swissinfo.ch nothing would change for Bern, although the Swiss holding company would…

Swiss banks flunk in eyes of US regulators

This content was published on Aug 6, 2014 Several of the world’s largest banks – including Swiss banks UBS and Credit Suisse – need to revise their emergency plans.

‘Dark pool’ probes suck in big two Swiss banks

This content was published on Jul 31, 2014 Dark pool platforms enable investors to buy and sell positions anonymously, thus shielding their trades from rivals. The secretive activity is often combined with a high-frequency trading service that employs complex computer algorithms to complete multiple transactions within fractions of a second. The investigatory floodgates were opened last month when New York prosecutors accused British…

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Archive – Banking & Fintech

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Archive – Banking & Fintech

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Asset tracing: Follow the money

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Switzerland confirms India’s data sharing request

More

Swiss banks return to the United States

More

Swiss National Bank upgrades Raiffeisen

More

New technology helps athletes become champions

More

Zurich Insurance cuts 150 jobs at headquarters

More

The world rediscovers its love for accessories

More

Bern HQ for Walgreens off the cards

More

Swiss banks flunk in eyes of US regulators

More

‘Dark pool’ probes suck in big two Swiss banks

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