Swiss ups black money vigil as India threatens criminal action
Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.
Apr 05, 2015, 13:57 PM IST
Swiss market regulator says unlikely to probe HSBC further
Switzerland`s financial markets regulator FINMA is unlikely to look into possible wrongdoing at HSBC`s Swiss private bank in the light of leaked information that was published this month, FINMA`s head of enforcement said on Tuesday.
Feb 24, 2015, 19:01 PM IST
Switzerland flexes parliamentary muscle as scrutiny of HSBC intensifies
The move is an unusual show of parliamentary influence over Swiss financial regulator FINMA, which said that it had taken note of the committee`s decision and would make itself available for inquiries.
Feb 19, 2015, 22:54 PM IST
Swiss regulator slaps BNP's Swiss arm with sanctions after probe
The regulator stressed that its probe had not shown any violations of Swiss sanctions.
Jul 01, 2014, 17:48 PM IST
