Banking & Fintech

Covid: Swiss private banks ‘got off relatively lightly’

This content was published on Oct 14, 2021 Swiss private banks managed to increase their assets under management to CHF2.9 trillion last year, an increase of 2.8% on 2019.

What are your views on the duty of lawyers to report money laundering?

Swiss financial advisors are not obliged to report suspicious transactions. In light of the Pandora Papers, what are your thoughts about this? From the article Pandora Papers throw suspicion on Swiss financial advisers

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Oct 13, 2021

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Qatar’s Quintet bank closes shop in Switzerland

This content was published on Oct 13, 2021 Quintet Private Bank says it is closing its Swiss arm just 16 months after opening. The Qatari-owned private bank took over Bank am Bellevue last year.

Poster of person wearing bitcoin glasses

Switzerland takes on challenge of gentrifying crypto

This content was published on Oct 12, 2021 Cryptocurrencies are being scrubbed up and made fit for consumption in Switzerland with sweeping legal reforms and regulatory oversight.

Switzerland exchanges tax data with 96 states

This content was published on Oct 11, 2021 The Federal Tax Administration (FTA) has exchanged information on financial accounts with 96 countries this year.

Geldcast Update: research and monetary policy

This content was published on Oct 11, 2021 Why does the Swiss National Bank hold its research conferences behind closed doors?

Credit Suisse report into Greensill failings hit by delays

This content was published on Oct 11, 2021 Credit Suisse’s much-anticipated report into its own failings around the collapse of Greensill Capital has been delayed.

Swiss crypto exchange aims for IPO

This content was published on Oct 8, 2021 Swiss crypto company Smart Valor has recently raised CHF3 million from investors as part of its plans for a public listing.

Second Swiss central bank governor to have heart surgery

This content was published on Oct 5, 2021 Swiss National Bank vice-chairman Fritz Zurbrügg is the second central bank governor to undergo heart surgery within the last few months.

Pandora Papers throw suspicion on Swiss financial advisers

This content was published on Oct 4, 2021 Swiss financial advisers are back in the spotlight for constructing schemes to help the wealthy and powerful move money around the world.

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Banking & Fintech

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Banking & Fintech

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Covid: Swiss private banks ‘got off relatively lightly’

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What are your views on the duty of lawyers to report money laundering?

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Qatar’s Quintet bank closes shop in Switzerland

More

Switzerland takes on challenge of gentrifying crypto

More

Switzerland exchanges tax data with 96 states

More

Geldcast Update: research and monetary policy

More

Credit Suisse report into Greensill failings hit by delays

More

Swiss crypto exchange aims for IPO

More

Second Swiss central bank governor to have heart surgery

More

Pandora Papers throw suspicion on Swiss financial advisers

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