Embassy of Switzerland in Washington, D.C. Archived (PDF) from the original on 2006-05-24.The office of the Swiss Banking Ombudsman, founded in 1993, is sponsored by the Swiss Banking Ombudsman Foundation, which was established by the Swiss Bankers Association.
For German, Swiss Privacy Start-Ups, a Post - WSJ Blogs
HSBC files: Swiss bank hid money for suspected criminalsIt maintains seven main offices around the world (four in the United States and one each in London, Tokyo, and Hong Kong) and branches on five continents.US DOJ and Swiss government announce new voluntary disclosure program.
UBS came into existence in June 1998, when Union Bank of Switzerland, founded in 1862, and Swiss Bank Corporation, founded in 1872, merged.International legal assistance used to be granted only with respect to tax fraud.Youssef Cassis - Banks and Banking in Switzerland in the nineteenth and twentieth centuries.FREE Consultations on offshore business formation and asset protection from lawsuits.The Swiss bank UBS agreed Wednesday to reveal the names of American clients suspected by the IRS of tax evasion.View swissbankaccount.com.ar,Enjoy the security and privacy of your own Swiss bank accounts.
While privacy is protected, in practice all bank accounts are linked to an identified individual.Bank secrecy (or bank privacy) is a legal requirement in some jurisdictions which prohibits banks providing to authorities personal and account information about.
Swiss bank - broom02.revolvy.com
The Effect of Swiss Bank Secrecy on the Enforcement of Insider Trading Regulations and the Memorandum of Understanding Between the United States and Switzerland.Switzerland is very famous for banking, and the swiss value privacy and discretion in financial matters.
Swiss-privacy : Swiss Privacy | Numbered Swiss bank
Switzerland is a banking capital. But a Bitcoin capital
Swiss Banks Privacy Changes Essay TopicsUBS is one of the largest banks in the world (offices in New York City).
Except as otherwise described in this privacy statement, JD.The Swiss government views the right to privacy as a fundamental principle that should be protected by all democratic countries.On the 27th of May 2015, Switzerland signed an agreement with the EU that will align Swiss bank practices with those of EU countries, and in effect will end the special secrecy that EU-resident clients of Swiss banks had enjoyed in the past.The Banking Law of 1934 made it a criminal act for a Swiss bank to reveal the name of an account holder.Embassy of Switzerland in Washington, D.C. Archived from the original (PDF) on May 28, 2006.