Oct 05, 2018

Asset Protection and Swiss Banking Secrecy Swiss Banks have been extorted by the USA to infringe Swiss domestic laws in connection with banking secrecy and data protection law and to denounce US clients combined with self-reporting duties imposed to Swiss banks. There is an increasing need to legally protect assets. Clock ticks on Swiss banking secrecy - BBC News May 21, 2013

Chipping away at Swiss bank secrecy - CNNMoney

Bank Secrecy - Swiss Banking Act of 1934 | Swiss Banking Swiss Banking Act of 1934. Main article: Banking in Switzerland See also: Tax evasion in Switzerland. Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien Alberty denounced tax evasion by eminent French personalities, including politicians, judges, industrialists, church dignitaries and directors of newspapers, who were hiding their money Swiss Banking Secrecy Rule Dealt Setback in Month to

Era of bank secrecy ends as Swiss start sharing account

Bank Secrecy Laws (Switzerland) - Laux Lawyers AG For information on global bank secrecy laws, see Practice Note, Global Bank Secrecy Laws: Overview (W-002-8052). SWITZERLAND BANK SECRECY LEGAL FRAMEWORK Article 47 of the Swiss Federal Act on Banks and Savings Banks (amended 2016) (Banking Act), is the primary law governing bank secrecy in Switzerland. Those disclosing customer data in The Origins of the Swiss Banking Secrecy Law and Its For all its notoriety and controversial character, the history of Swiss banking secrecy remains largely unexplored. This article traces the crucial phases of its development. It reveals that the maintenance and reinforcement of banking secrecy represented a major objective of Swiss authorities throughout the twentieth century, and exerted a Clock ticks on Swiss banking secrecy - BBC News May 21, 2013