11/10/2014

Grisly Hong Kong murders spark banker backlash

The women's brutal murders and the accusations against Jutting have touched a nerve, triggering criticism of privileged foreign workers in the city's famous finance industry.

11/07/2014

Israel probes ‘millions of euros’ hidden in Switzerland

“Large Swiss banks are managing accounts belonging to thousands of Israelis holding millions of euros,” the authority said in an emailed statement Wednesday. “The suspicion is that most of the money in the accounts hasn’t been repo

11/07/2014

Jersey Private Trust Companies

Private trust companies have been widely used in international structured finance transactions and are now used increasingly by high net-worth private clients.

11/05/2014

Swiss authorities agree to hand over non-HSBC details

Over the past few years, the Indian government has been dispatching a number of requests to the Swiss authorities arising from either search operations done by the Income Tax department or information received on holdings of Indians in Switzerland from th