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January
2006
'Family
office' competition heats up (1/4)
Court blocks handover of Yukos papers (1/12)
Fiduciary
deposits up 19% (1/16)
Foreign
private client securities up 12% (1/20)
Swiss
bank cited in Japanese scandal (1/26)
India
warns against e-mail fraud (1/27)
Thailand
seizes more Saxena assets (1/27)
Swiss fund
market grew 19% last year (1/31)
Swiss help
sought in Pinochet probe (1/31)
February
2006
Canadian hid assets in Switzerland (2/1)
Anti-corruption
group criticizes Switzerland (2/2)
Swiss plan new financial
regulator (2/2)
Lawyer hid
stolen paintings in Swiss bank (2/2)
Swiss bank
probed in Japanese scandal (2/4)
Swiss block
handover of Yukos-linked papers (2/7)
Two charged in
China weapons case (2/9)
Swiss investment
firm plans flotation (2/14)
Post office bank
reports growth (2/15)
Fiduciary
deposits rose 24% last year (2/17)
Japanese
investigators visit Switzerland (2/18)
Vaduz laundering
reports down 17% (2/23)
Assets
under management up 26% (2/24)
March
2006
Indonesia probes
banker's Swiss account (3/3)
Court rejects appeal in laundering case
(3/6)
No proof of Liberian
money laundering (3/8)
Switzerland to
introduce new fund vehicles (3/9)
Accounts linked to former CEO frozen (3/18)
Fiduciary
deposits down 2% (3/18)
EU tax revenue estimated at Sfr200 million (3/22)
UK company plans
Swiss bank (3/23)
Five arrested in
Medicare fraud (3/24)
Partners Group
raises Sfr500 million (3/24)
Cantonal banks
had "excellent" year (3/29)
New money
laundering cases fell last year (3/31)
Anglo-Swiss
banker named as party backer (3/31)
US blacklists
Swiss company (3/31)
April
2006
Former Langbar
executives' assets frozen (4/5)
Swiss collect
Sfr100 million in taxes for EU (4/7)
Behring blames
associates for losses (4/13)
Swiss seek
French help in Iran probe (4/13)
"Swiss Trust
Bank" seeks deposits (4/17)
Fiduciary
deposits down 1% (4/18)
Foreign private
client securities up 3% (4/21)
Foreign
information requests up last year (4/28)
Regulator wants
tighter insider trading law (4/28)
May 2006
Swiss approve
US cooperation pact (5/5)
Two detained in Geneva (5/11)
Ireland warns about "Swiss" company
(5/11)
Fiduciary
deposits flat in first quarter (5/18)
Swiss reject Greek information request
(5/18)
Private client securities up 4% (5/18)
Three convicted in Elf case (5/19)
Monaco freezes
$25 million in Swiss banks (5/24)
Switzerland may abolish bearer shares
(5/27)
Bank liable for advisor's theft (5/30)
June 2006
Romanian assets reportedly frozen (6/1)
Foreign banks' client assets up 17% (6/1)
Lugano firm cited in Italian probe (6/2)
Moody's assigns rating to SIS (6/6)
Swiss to give bank records to Russia
(6/7)
Bank sends information to Indonesia
(6/17)
Swiss fiduciary
sentenced in UK (6/17)
Saudi Arabian
deposits up 51% (6/17)
EU
deposits plunged last year (6/17)
Offshore banking
returns to growth (6/17)
Swiss private
banks' profit up 23% (6/17)
Swiss banks post
record results (6/17)
Finnish investor sentenced again
(6/20)
Millionaires'
assets grew 8.5% last year
(6/21)
Israelis
investigate Swiss company (6/23)
Mergers soar
despite client erosion (6/23)
US penetrates SWIFT
database (6/24)
Italians probe
bribery, fraud cases (6/26)
Nepal royal
family may pay tax (6/27)
German arrested
for embezzling investors (6/27)
Berne tightens
sanctions on Burma, Belarus (6/30)
Italian
pretender under the spotlight
(6/30)
Swiss collect
more taxes for EU (6/30)
July 2006
Las Vegas
offering ruled fraudulent (7/4)
Complaints to ombudsman down (7/5)
Geneva manager
suspected of fraud
(7/5)
Germans probe South Africa
payments (7/7)
Court says
finders fees belong to clients (7/11)
Italian financier missing (7/14)
Fiduciary deposits up
1% this year (7/14)
Swiss to send
information to Greece (7/14)
US dollar client
assets up 6% (7/21)
Slovenian firm
assigned Moody's rating (7/21)
South Africa
recovers assets from Swiss account (7/24)
Swiss advisor
arrested in South Africa (7/26)
Canavesio firms
under investigation (7/27)
Singapore
attracting corrupt fugitives (7/27)
Post office bank
deposits up 4% (7/28)
August 2006
Swiss to give
"terrorist" bank records to US (8/11)
Fiduciary deposits up
3% in first half (8/16)
Swiss medical
firm under investigation (8/22)
Lazarenko jailed
for nine years (8/25)
Banker urges
lower hedge fund tax (8/31)
September 2006
EU may seek more offshore agreements (9/4)
Industry seeks
less restrictive fund rules (9/5)
Malaysia warns
against unauthorized firm (9/6)
Swiss exchange
cuts virt-x prices (9/6)
Taiwan seeks
return of $520 million (9/8)
Hockey officials
accused of tax fraud (9/8)
Cantonal banks'
first-half profit up 10% (9/14)
Swiss banks
expect record revenues
(9/14)
Fiduciary deposits up 7% (9/15)
Swiss probe suspected US espionage
(9/15)
CHF loses
reserve currency status (9/15)
Bermuda bank
launches Zurich unit (9/16)
Ikea bribes in Germany reported (9/20)
Accounts frozen in Italian wiretapping case
(9/22)
Client assets
top Sfr5 trillion for first time (9/22)
Swiss stock
prices reach record high (9/29)
October 2006
Court upholds
German cross-border ban (10/4)
Gazprom launches
Zug unit (10/6)
Courier
arrested at Swiss border (10/6)
SWIFT rejects
bank's penetration complaint (10/6)
Swiss accounts
cited in Dominican fraud
(10/10)
UK firm launches
private banking indexes (10/11)
Indonesian bank reports profit (10/16)
Fiduciary deposits up 9% (10/16)
Myanmar removed
from FATF blacklist (10/16)
Geneva banks see
15% higher profits
(10/17)
Russian police
break up laundering gang (10/19)
Offshore private
client securities flat
(10/19)
New
structured products exchange planned (10/25)
Police arrest
two in laundering probe (10/25)
Berne to ratify
trusts convention next year (10/26)
Japanese asset manager arrested
(10/28)
Most US dollars
outside the US (10/28)
November 2006
First
oil-for-food conviction reported (11/1)
Usury conviction
upheld (11/3)
Fortress plans first
US hedge fund IPO (11/10)
Most cantonal
banks destroying value (11/10)
Three indicted in US for laundering
(11/11)
VZ Group plans flotation, bank licence
(11/17)
Marbella bribery
scandal widens (11/17)
Italian convicted of theft
(11/17)
Fiduciary deposits up 11% (11/17)
Police arrest five Siemens employees (11/17)
German assets may top Sfr800 billion (11/20)
Court says silence equals consent (11/21)
UK probes Saudi middlemen accounts
(11/22)
Foreign private client securities up 2% (11/22)
Siemens probe widens (11/23)
Two jailed for Inter Capital Bank fraud
(11/23)
Panel says
SWIFT, banks acting illegally (11/23)
Russian fraud used Swiss firms (11/23)
New fund rules
published (11/24)
Swiss exchange rules out merger (11/24)
Mafia figure linked to Swiss accounts (11/25)
Swiss exchange
may back new bourse
(11/29)
Analyst reviews secrets of
success (11/30)
December 2006
Cantonal banks
boost private banking
(12/1)
Swiss central
bank warns speculators
(12/1)
US espionage suspect leaves Switzerland
(12/1)
Saudi royal
family middlemen named (12/2)
Repatriated
Nigerian funds "missing" (12/6)
Swede tops Swiss
rich list again
(12/6)
Global wealth
map published (12/6)
Berne to broaden
insider-trading law (12/8)
Swiss won't give
Strauss papers to Germany (12/8)
Berezovsky
investigation continues (12/12)
Pinochet
investigation continues (12/13)
Ski slopes
threatened by global warming
(12/13)
Fiduciary deposits up 13% (12/15)
UK buckles under
Saudi pressure (12/15)
Swiss confiscate
cocaine profits (12/20)
Hawaii moves
against "Swiss" firm
(12/20)
Swiss regulators ban trader
(12/22)
"Missing" Nigerian funds report incorrect
(12/22)
Swiss to hand over papers in arms probe
(12/28)
Court rules on liability time limit (12/29)
Euro banknotes overtake dollars (12/29)
Jabre firm penalized
again (12/29)
Another record year for stocks (12/29)
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