Switzerland

Jersey fraudster ordered to pay £320,000

• Regulation
• 23 August 2019

Zurich reports best H1 results in a decade

• Insurance
• 08 August 2019

Former HSBC chief pleads guilty in $1.8 billion french tax case

• Banking
• 07 August 2019

UBS to charge fees on accounts over €500,000

• Banking
• 06 August 2019

Ex-BlackRock managing director joins GAM as new CEO

• People Moves
• 30 July 2019

Mumbai-based Cube Wealth expands into Hong Kong, Switzerland and UK

• Wealth management
• 26 July 2019

Liechtenstein grants e-money license to TenX

• Fintech
• 24 July 2019

Swiss data protection regulator seeks details on Facebook's Libra

• Cryptocurrencies
• 24 July 2019

HSBC Expat survey sees Switzerland leapfrog Singapore to number one

• Research
• 04 July 2019

Israel asks Switzerland for help in untaxed money hunt

• Taxation
• 03 July 2019

Switzerland overhauls anti-money laundering laws

• Regulation
• 28 June 2019

Swiss prosecutor forced off FIFA probe amid scandal

• Regulation
• 26 June 2019

Credit Suisse and Allfunds merge fund platforms to create €500bn wealth tech firm

• Wealth management
• 25 June 2019

Goldman Sachs ramps up Geneva office as it targets wealthy

• Wealth management
• 24 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

Raiffeisen to partner Vontobel in launch of WM app

• Fintech
• 04 June 2019

Singapore sovereign wealth fund builds 3% stake in Julius Baer

• Investments
• 04 June 2019

Zurich completes acquisition of ANZ's life insurance business

• Business Development
• 03 June 2019

UK territories blamed for bulk of global tax dodging

• Taxation
• 30 May 2019

Indians on HSBC Swiss list strive to prove NRI status

• Emerging Markets
• 28 May 2019

IMF says Swiss banks should face more inspections

• Banking
• 02 April 2019

Pictet employee suspected of embezzling millions

• Wealth management
• 25 March 2019

UK renews golden visa crackdown

• Citizenship
• 07 March 2019

Italian authorities target Swiss banks in wake of UBS fine

• Banking
• 06 March 2019