Swiss Bank

Explained: Why Swiss financial watchdog has rebuked Credit Suisse

Switzerland’s banking regulator FINMA concluded its two-year probe against Credit Suisse after bank partner Greensill Capital went bankrupt. The Swiss authority said that there has been a ‘serious breach of Swiss supervisory law’ and opened four enforcement proceedings against former bank managers

India resumes hunt for world's biggest gold coin after 35 years: The history of the 12-kg coin and how it was lost

The gold coin that finds a mention in the travelogues of Venetian traveller Nicolao Manucci and Capt Hawkins was last seen in the possession of Nizam VIII of Hyderabad, Mukarram Jah, in the late 1980s

Swiss bank accounts: Switzerland steps up process to share details of clients; notices to Indian account holders continue

At least 14 Indians, with accounts in Switzerland-based banks, were issued notices by the Swiss authorities last month

Vijay Mallya settles for more time with Swiss bank to pay off mortgage for plush London home

The prime property has been referred to as the “high-class home for Vijay Mallya, his family members and United Breweries Group corporate guests"

Black money: Swiss government agrees to share details of two Indian firms and three individuals facing multiple probes

One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator SEBI for multiple violations, while the other firm is said to have political links in Tamil Nadu.

Indian money stashed in Swiss banks fell by 80% between 2014 and 2017, claims Piyush Goyal

Goyal, who was replying to a question related to the black money of Indians deposited in Swiss bank accounts, the government sought 4,000 pieces of information from Swiss banks

Piyush Goyal dismisses Congress' claims of increasing Indian deposits in Swiss banks, says it has dropped by 34% since 2014

Piyush Goyal said that contrary to Congress President Rahul Gandhi's assertion that deposits by Indian nationals in Swiss Banks had increased by 50 percent, the actual Indian deposits had gone down by 34 percent

Arun Jaitley says it is wrong to assume all accounts in Swiss banks hold tax evaded money: Full text

Switzerland has taken significant efforts to get out of the image of being a tax haven and a non-compliant State, Jaitley said

Money in Swiss banks: India continues to slip, stays at 88th place in 2016; UK on top

The total money belonging to the developed countries fell to CHF 824 billion, while those from developing nations actually rose marginally to CHF 208 million.

Swiss banks: Indians have ‘rather few’ deposits

Money held by Indians in Swiss banks is very less as compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland