Banking & Fintech

‘Pandora Papers’ shed more light on activities of Swiss financial advisors

This content was published on Oct 4, 2021 The leaked 'Pandora Papers' exposes the role of Swiss lawyers, accountants and consultants in managing the wealth of powerful clients.

Credit Suisse offices raided over Greensill funds

This content was published on Oct 4, 2021 Swiss police seize documents at Credit Suisse relating to collapse of its $10bn fund range linked to Greensill Capital.

US charges Swiss finance firm and six people with tax evasion

This content was published on Sep 29, 2021 Six people and a Swiss financial services company have been charged in the United States with helping clients evade taxes on $60 million of assets.

UBS tax evasion appeal verdict delayed in Paris

This content was published on Sep 27, 2021 Swiss bank UBS appeal verdict against French €4.5 billion (CHF4.9 billion) tax evasion penalty delayed several months.

Falcon first bank to face money laundering trial in Switzerland

This content was published on Sep 27, 2021 Falcon Private Bank the first Swiss bank to be taken to court to answer for alleged money-laundering offences in Switzerland.

Switzerland dangles carrot for crypto exchanges

This content was published on Sep 24, 2021 How Switzerland could offer a regulatory safe haven for harrassed cryptocurrency exchanges.

Credit Suisse dumped Evergrande exposure on risk fears

This content was published on Sep 24, 2021 Swiss bank Credit Suisse sold its entire exposure in the troubled Chinese property developer Evergrande late last year.

Swiss central bank chairman resumes duties after health scare

This content was published on Sep 23, 2021 Switzerland’s central bank chairman returns from minor heart surgery to keep interest rates in negative territory.

Swiss companies hit public listing jackpot

This content was published on Sep 16, 2021 Roger Federer-backed sports shoe company On Group and sports data processor Sportradar both hit the big time in New York.

Horta-Osório tightens his grip at Credit Suisse

This content was published on Sep 13, 2021 New chair stamps his authority on Swiss bank, raising questions about the CEO.

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Banking & Fintech

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Banking & Fintech

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‘Pandora Papers’ shed more light on activities of Swiss financial advisors

More

Credit Suisse offices raided over Greensill funds

More

US charges Swiss finance firm and six people with tax evasion

More

UBS tax evasion appeal verdict delayed in Paris

More

Falcon first bank to face money laundering trial in Switzerland

More

Switzerland dangles carrot for crypto exchanges

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Credit Suisse dumped Evergrande exposure on risk fears

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Swiss central bank chairman resumes duties after health scare

More

Swiss companies hit public listing jackpot

More

Horta-Osório tightens his grip at Credit Suisse

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