Dukascopy Bank SA, an online Swiss FOREX banking service provider which created the cryptocurrency Dukascoin (DUK+), a first of its kind to be offered by a strictly regulated Swiss Bank
under the supervision of the Swiss financial markets regulator FINMA, the company said.
The Department imposed a total of more than $1.36 billion in Swiss Bank
's liabilities due to banks grew 22.26 percent to CHF881.06 million, or P46.24 billion in 2018, from CHF720.67 million or P37.82 billion in 2017.
His attorney Ganden Tethong said: "It was made clear by the court that Swiss bank
secrecy law is not applicable to banks in countries outside of Switzerland.
'If we strictly interpret the law, future information after signing of the agreement would be available, but we would try our level best to get past information as well specifically details of Swiss bank
accounts of Pakistanis,' he added.
History of U.S.-Swiss Tax Agreements and Swiss Bank
Credit Suisse said on Friday it sees a maximum hit of 90 million Swiss francs ($94.1 million) from a British-Swiss tax deal aimed at sweeping Swiss banks
clean of undeclared money held in accounts of UK clients.
There will be no immediate changes to the management of Merrill Lynch in Bahrain, after the global wealth management firm gets acquired by top Swiss bank
Julius Baer, said a senior official.
MANAMA: There will be no immediate changes to the management of Merrill Lynch in Bahrain, after the global wealth management firm is set to be acquired by a Swiss bank
Moreover, Swiss bank
clients who are in the mid-range of fortunes and will not have the possibility of delocalising to Singapore, for instance, might therefore been seen as prisoners of the system.
Summary: Britain and Switzerland have struck an "historic" agreement that aims to break down some of the secrecy surrounding Swiss bank
accounts and crack down on offshore tax evasion.
ZURICH/BERLIN, Sha'ban 30, 1432, Jul 31, 2011, SPA -- Switzerland and Germany will sign a deal to regularise untaxed money stashed in secret Swiss bank
accounts on Aug.