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Swiss banks

Q9 Capital adds personal touch to cryptocurrency trading Q9 CAPITAL  - THE EDGE SINGAPORE

Cryptocurrency

Q9 Capital adds personal touch to cryptocurrency trading

With a more affluent clientele comes demand for more personalised service in stark contrast to the DIY culture of most exchanges.

Swiss banks survive 'economic war' of global secrecy crackdown

(Aug 29): When Switzerland pushes the button to send data on offshore bank accounts to foreign tax agencies this fall, it will be doing what was once virtually unthinkable: abandoning the absolute secrecy once afforded to anyone parking their cash in Zuri

Credit Suisse probe puts Swiss authorities on back foot again

GENEVA/ZURICH (April 4): The latest probe into Credit Suisse Group AG is a blow, not just for the firm but also for the Swiss attorney-general, who didn’t know some of the bank’s offices were going to be raided. This week, Swiss authorities are ba

Watchdog says about 15 Swiss banks in money laundering 'red zone': SonntagsZeitung

(Oct 16): Roughly 15 Swiss banks are in a "red zone" of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog FINMA said in a newspaper interview published on Sunday.
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