Banking & Fintech

Switzerland agrees to more financial transparency from 2021

This content was published on Nov 11, 2020 The Alpine nation has agreed to plug a few loopholes in the implementation of the international standard for the automatic exchange of information.

Haitian dictator money remains a tough nut to crack

This content was published on Nov 10, 2020 Legal intrigues being played out in the Swiss courts are delaying the return to Haiti of the Duvalier money held in Switzerland.

Raiffeisen pulls out of Swiss Bankers Association

This content was published on Nov 10, 2020 Raiffeisen, Switzerland’s third-largest banking group, says it will leave the Swiss Bankers Association (SBA) at the end of March 2021.

Julius Bär reserves $80 million to settle FIFA corruption case

This content was published on Nov 9, 2020 The Swiss bank has reached an agreement with US authorities investigating links to corruption involving world football’s governing body.

Geneva freezes more than $1bn belonging to US tech entrepreneur

This content was published on Nov 5, 2020 The Geneva public prosecutor has blocked over a billion dollars of a US entrepreneur’s money as part of the biggest tax evasion case in US history.

Zurich prosecutor charges former Raiffeisen bank chief Vincenz

This content was published on Nov 3, 2020 The Zurich public prosecutor has accused the ex-CEO of Swiss bank Raiffeisen Pierin Vincenz of fraud, embezzlement and bribery.

Jordan (left) and Finance Minister Maurer

SNB chief commends Swiss banks for handling of Covid crisis

This content was published on Oct 26, 2020 Swiss banks have so far weathered the impact of the Covid-19 pandemic well, according to Swiss National Bank chairman Thomas Jordan.

Pandemic makes billionaires – and their advisers – richer

This content was published on Oct 26, 2020 For the Swiss bankers shepherding the fortunes of the world’s super-rich, it is boom time.

Sergio Ermotti: ‘My best decision was not to follow consensus’

This content was published on Oct 19, 2020 Outgoing UBS chief executive Sergio Ermotti reflects on his nine years at the helm of Switzerland's largest bank.

Former Russian oil boss sues Geneva bank for ‘kickback scheme’

This content was published on Oct 18, 2020 Sergei Bogdanchikov, the former boss of Rosneft, has filed a lawsuit in New York claiming Edmond de Rothschild embezzled him of millions.

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Banking & Fintech

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Banking & Fintech

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Switzerland agrees to more financial transparency from 2021

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Haitian dictator money remains a tough nut to crack

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Raiffeisen pulls out of Swiss Bankers Association

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Julius Bär reserves $80 million to settle FIFA corruption case

More

Geneva freezes more than $1bn belonging to US tech entrepreneur

More

Zurich prosecutor charges former Raiffeisen bank chief Vincenz

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SNB chief commends Swiss banks for handling of Covid crisis

More

Pandemic makes billionaires – and their advisers – richer

More

Sergio Ermotti: ‘My best decision was not to follow consensus’

More

Former Russian oil boss sues Geneva bank for ‘kickback scheme’

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