Banking & Fintech

Swiss return frozen CHF36 million to South American football federation

CONMEBOL President Juan Angel Napout and former CONMEBOL President Nicolas Leoz

This content was published on Oct 14, 2020 Swiss authorities have returned about CHF36.6 million in funds frozen in Swiss bank accounts amid football corruption investigations.

Banks making slow progress on diversity issues

This content was published on Oct 13, 2020 An article implied that Tidjane Thiam had to leave Credit Suisse because of his skin colour. Where do banks stand on diversity?

Switzerland improves anti-bribery record

This content was published on Oct 13, 2020 Switzerland is one of the few countries to actively enforce efforts to combat bribery of foreign officials but it still has work to do.

Switzerland shared bank account data with 66 countries in 2020

This content was published on Oct 9, 2020 The Alpine nation shared financial account details with 66 partner countries this year as part of a global automatic exchange of information treaty. .

WEF 2021 to be held in the luxury Swiss resort of Bürgenstock

This content was published on Oct 7, 2020 The World Economic Forum’s annual gathering of world leaders will take place in May 2021 with the location shifting from Davos to Bürgenstock.

giant sculpture of hand holding an oil rig

Swiss bank caught in Venezuelan money-laundering scandal

This content was published on Oct 6, 2020 The Swiss Financial Market Supervisory Authority (FINMA) has found that Banca Credinvest “seriously violated money-laundering regulations”.

NEC buys Switzerland’s Avaloq for CHF2 billion

This content was published on Oct 5, 2020 Japan’s NEC has agreed to buy Avaloq Group AG - Switzerland’s largest software provider to banks.

Swiss National Bank figures show burst of franc-dousing interventions

This content was published on Oct 1, 2020 The Swiss National Bank (SNB)’s balance sheet is now closing in on $1 trillion in size.

Switzerland too slow in processing legal assistance requests from abroad

This content was published on Sep 30, 2020 The country gets many requests for mutual legal assistance when it comes to international crimes but processing them takes far too long, says audit.

Does dirty money need banking secrecy to thrive?

This content was published on Sep 30, 2020 Despite progress in the fight against money laundering, some feel that Switzerland could still do more.

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Banking & Fintech

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Banking & Fintech

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Swiss return frozen CHF36 million to South American football federation

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Banks making slow progress on diversity issues

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Switzerland improves anti-bribery record

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Switzerland shared bank account data with 66 countries in 2020

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WEF 2021 to be held in the luxury Swiss resort of Bürgenstock

More

Swiss bank caught in Venezuelan money-laundering scandal

More

NEC buys Switzerland’s Avaloq for CHF2 billion

More

Swiss National Bank figures show burst of franc-dousing interventions

More

Switzerland too slow in processing legal assistance requests from abroad

More

Does dirty money need banking secrecy to thrive?

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