Each time he landed a six-figure commission for his tiny Swiss bank, Paul-Michel von Merey was known to thunder through the ...
By Oliver Hirt and Ariane Luthi ZURICH, March 13 (Reuters) - Wealthy individuals are looking to shift assets from the Gulf ...
March 20 (Reuters) - The Swiss government on Friday approved a plan for combating money laundering and terrorist financing ...
GENEVA (AP) — Swiss authorities on Monday said they have indicted a former official at Credit Suisse — now part of Swiss banking titan UBS — for alleged money laundering in a case involving state ...
Swiss regulator moves to liquidate MBaer Merchant Bank after US cut-off notice MBaer failed to investigate clients, executed transactions for sanctioned parties, FINMA says US-Swiss cooperation on ...
UBS is looking to move its HQ to the US, and the Swiss banking giant has spoken to the Trump administration about it. Sound familiar? That’s what the Financial Times reported this week – exactly two ...
ZURICH, March 2 (Reuters) - The Swiss National Bank said on Monday it was more willing to intervene in foreign currency markets after the conflict in the Middle East pushed the Swiss franc to its ...
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