03/08/2022
The current position is that the publicly accessible register held at the Land Registry for a particular piece of land only discloses the name or names of the legal title holder.
03/08/2022
The changes necessitate adjustments to the FINMA Anti-Money Laundering Ordinance.
03/04/2022
The insurer has denied liability, saying it sold its share of the unit in 2019, two years before Greensill collapsed.
03/04/2022
The Tax Justice Network has in response published a briefing detailing 10 transparency measures
03/04/2022
Gazprombank (Switzerland) Ltd and Sberbank (Switzerland) Ltd excluded from the Swiss Bankers Association
03/04/2022
Gazprombank (Switzerland) Ltd and Sberbank (Switzerland) Ltd excluded from the Swiss Bankers Association
03/04/2022
As the net tightens around Russian wealth following the outbreak of war, investment firms need to pay close attention to their client banks to make sure they are not caught up in the crisis.
03/03/2022
The Bill also contains provisions to beef up the system of unexplained wealth orders.
03/03/2022
The big bank had suffered significant losses in the business with so-called supply chain funds, as finews.ch has reported on various occasions.
03/03/2022
Until now, that option was considered as «going nuclear» when it came to Russian sanctions and taking the step had been a controversial one within the EU.
03/02/2022
Swiss bank issues legal request to stem information leaks after FT story on lending unit
03/01/2022
To pass the resolution under Article 8.3 requires the support of a majority of not less than two thirds of the Governors, representing not less than three fourths of the total voting power of members.
02/28/2022
Last week, Russia sent troops into Ukraine and launched missile strikes near major cities and military infrastructure, sparking a new geopolitical crisis with far-reaching implications.
02/28/2022
Allows government to gather better information before starting to make any tax moves.
02/28/2022
Law will set up registry of foreign owners of U.K. property
02/28/2022
The impact of Swiss ‘success’ in these areas amounts to, TJN estimates, tax losses suffered by other countries of some US$21 billion a year, or enough to fully vaccinate more than a billion people against COVID.
02/28/2022
Singapore intends to act in concert with many other like-minded countries to impose appropriate sanctions and restrictions against Russia
02/25/2022
The budget is for Hong Kong’s fiscal year which begins on April 1.
02/25/2022
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
02/25/2022
The data was provided by an anonymous source to the German newspaper Süddeutsche Zeitung, which shared it with OCCRP and 46 other media partners around the world.