|
Angola
Yukos CEO showed
interest in Swiss bank (11/8)
Switzerland
freezes Liberian's accounts (6/26)
Berne to send
frozen assets to Angola (5/10)
Assets under Management
Liechtenstein
client assets fell 9% last year (7/4)
Client
securities fell 13% last year (6/5)
(Also see: Fiduciary deposits)
Australia
Australian
director resigns over Swiss account (11/21)
Australia investigates
Swiss bank trades (11/1)
Azerbaijan
Czech promoter
indicted in US (10/4)
Swiss lawyer
indicted on bribery charges (9/13)
Zurich bank
manages Azerbaijan funds (7/2)
Bank employees
UBS fires two
employees for mutual fund violations (11/26)
Swissca
officials fired after clashes (11/8)
Bank employee causes Sfr92 million losses
(11/4)
Top Baer
official quits after 10 months (9/30)
UBS announces management changes (9/18)
Ferrier Lullin
chief executive quits (9/11)
Three private
bankers to leave Vontobel (7/31)
Credit Suisse
official quits after six months (6/28)
Geneva banks
name partners (6/25)
Banque Fiduciary
Trust chief executive quits (6/21)
Two more Lombard
Odier partners to quit (5/2)
Vasella to quit
Credit Suisse board (3/26)
Bank supervision
Yukos CEO showed
interest in Swiss bank (11/8)
Vontobel
penalized for improper gain (3/29)
Bank regulator
to investigate BCV affair (2/28)
Regulator
criticizes Zurich KB (1/14)
Bank owner was
allegedly a fugitive (1/8)
Banking industry
UBS and Credit
Suisse to boost Swiss pay 1% (10/31)
Raiffeisen group
to close 200 outlets (10/10)
Swiss directors'
average pay down 10% (9/18)
Cantonal banks'
first-half profit up 5% (9/12)
Banker sees
"strong recovery" next year (9/5)
Banking industry
to boost minimum wage (9/4)
Swiss bankers
among highest-paid executives (9/3)
Cantonal banks
report first-half gains (7/17)
Study sees many
more financial job losses (7/6)
S&P sees
over-capacity in Swiss banking (6/21)
Foreign bank
profits fell 25% last year (6/13)
Swiss bank
profits rose 2% last year (6/5)
Swiss bank
profits fell 20% last year (5/3)
Swiss cantonal
banks report growth (4/18)
Geneva banker
sees more job losses (3/30)
Bank Coop
launches cheeky ad campaign (3/26)
UBS paid
chairman Sfr11.3 million last year (3/20)
Swiss banks cut bonus payments (2/11)
Swiss private
bank prices down sharply (2/4)
Private bank
profits down 20%-30% (1/17)
US investors
moving into managed accounts (1/3)
(Also see: Regulation)
Behring, Dieter
Swiss Life to
sell Redsafe Bank (1/28)
Belgium
Luxembourg fears
Belgian tax amnesty (9/18)
Belgium, Israel
to introduce tax amnesties (9/13)
Swiss find no
proof of laundering in coltran case (8/5)
Former Schneider
CEO must stand trial (6/26)
Belgium probing Airbus role in Sabena's
collapse (6/15)
Bank held liable
for disclosing client names (4/3)
Bensberg, Guido
Four bank
officials face fraud charges (12/15)
Bermuda
HSBC to buy Bank
of Bermuda (10/29)
Brazil
Swiss bank
employees jailed in Brazil (11/12)
Swiss banks
named in fraud case (9/2)
Court says
Brazilian request incomplete (7/25)
Brazil to
require reporting of large transactions (6/11)
Safdie family
refocuses activity in Switzerland (6/4)
Suspects
arrested in Nigerian fraud case (1/29)
Brazilian
account-holders named (1/25)
Switzerland
freezes Sfr50 million of Brazilian funds (1/17)
Canada
Swiss
"investment bank" cannot be found (10/22)
Belgium probing Airbus role in Sabena's
collapse (6/15)
Canadian suspect
linked to Zurich bank (3/30)
Cayman Islands
Top Cayman law
officer resigns (3/15)
China
Credit Suisse,
UBS expand in China (11/20)
China approves
UBS, Nomura as foreign investors (5/27)
Cigarette smuggling
Swiss court
rejects appeal to unfreeze account (5/10)
Colombia
Mixed verdict in
Putin-related case (10/25)
Former UBS
banker cleared in drug case (7/12)
Congo
Swiss find no
proof of laundering in coltran case (8/5)
Credit ratings
S&P upgrades
UBS, confirms Credit Suisse (12/4)
Moody's upgrades
St. Galler KB (12/3)
S&P
downgrades Basler KB's outlook (10/21)
Fitch assigns
ratings to EFG Private Bank (9/27)
Fitch downgrades
UBS credit rating (9/12)
Moody's
downgrades another BSI rating (5/23)
Moody's
downgrades BSI (4/18)
Moodys may
downgrade BSI's long-term rating (3/27)
Fitch lowers
HSBC Private Banking's rating (2/1)
Fitch lowers
Banque de Commerce ratings (1/12)
Cuba
BC Geneve named
in Cuban affair (7/5)
Denmark
Danish bank
launches Swiss subsidiary (2/4)
Dormant accounts
Banks to provide access to Nazi-era
accounts (10/15)
Dubai
Credit Suisse
seeks licence in Dubai (9/27)
Ebner, Martin
Swiss bank
regulator affirms Ebner's fitness (11/27)
Ebner cleared of
insider trading charge (9/26)
Insider trading
probe targets Liechtenstein firm (9/5)
BZ Group
director detained in Sweden (8/26)
BZ Group hopes
to rise from the ashes (8/1)
Banks selling Ebner's remaining investments (7/17)
BZ Group
moratorium won't be extended (6/27)
BZ Group sells
more Baloise shares (6/21)
Ebner in
management buy-out of BZ Bank (5/23)
Ebner agrees to
sell VP Bank stake (4/23)
BZ Group sells
Pirelli holding (3/11)
BZ Group may
sell bank unit (1/30)
BZ Bank's
business collapses (1/20)
German banks to
write down BZ Group exposure (1/15)
BZ Group sells
assets, future in doubt (1/11)
BZ Group sells
more assets (1/4)
Elf
French court
hands down Elf verdicts (11/14)
Elf recovers
funds in Geneva (1/25)
Enron
Report says CSFB
helped Enron deceive investors (11/28)
Equatorial Guinea
West African
nation banks in Washington (1/22)
Ernst & Young
Geneva to sue
Ernst & Young for Sfr3 billion (2/28)
Ethiopia
Swiss reject
Ethiopia's claim for frozen funds (5/15)
EU
Bank group fears
high cost of EU tax accord (3/27)
EU officials
target non-resident savings (1/24)
Fiduciary deposits
Big increase in
deposits from Palestine (6/16)
Finland
Two jailed in
Sweden for bribery (10/8)
Scandinavian
bribe paid via Swiss bank (9/26)
France
UBS official
indicted in Executive Life affair (12/19)
Switzerland to
send papers to three countries (12/9)
Lyon corruption trial nears end (10/18)
French judge to
issue warrant for Pasqua's son (9/12)
Swiss account
cited in French bribery probe (9/6)
French bank
employee arrested (7/12)
Former Schneider
CEO must stand trial (6/26)
Swiss court
allows transfer of papers to France (6/12)
UBS to acquire
French clients from Lloyds (5/17)
French
investigating payoff via Swiss bank (5/16)
Swiss agreements
with France, Germany reported (5/1)
Baer transfers
brokerage management to Paris (2/26)
(Also see: Elf)
Germany
I.G. Farben
abandons claim against UBS (11/13)
Swiss officials
probe Yimpas Group (10/8)
Credit Suisse
targets German retail market (10/2)
Klockner suspect
extradited to Germany (7/12)
Germany
finalizes amnesty details (6/20)
Germany asks
Swiss to freeze Zurich accounts (6/17)
Belgium probing Airbus role in Sabena's
collapse (6/15)
German officials
probe pyramid scheme (6/12)
Swiss court
rejects appeal to unfreeze account (5/10)
Swiss agreements
with France, Germany reported (5/1)
Switzerland
extradites suspect to Germany (5/1)
Deutsche Bank
fined for tax evasion (4/4)
Germany to
launch tax amnesty in July (1/20)
German banks to
write down BZ Group exposure (1/15)
Georgia
Georgian
football official detained for tax evasion (12/19)
Gordon, Daniel
Former Merrill
energy trader pleads guilty (12/20)
AIG named in
embezzlement case (8/16)
Greece
Deutsche Bank to
sell stake in EFG bank (11/13)
Halliburton
Halliburton
payments used Swiss bank accounts (12/20)
HealthSouth Corp.
Bankers deny
knowledge of HealthSouth fraud (11/7)
Second
HealthSouth e-mail surfaces (7/12)
UBS analyst
forced to quit over e-mail (7/4)
UBS had close
ties with HealthSouth (5/15)
US committee
asks UBS for HealthSouth papers (5/10)
Report claims
UBS tried to damage former client (4/23)
UBS contact with
HealthSouth resigns (4/12)
US officials to probe UBS role at
HealthSouth (4/1)
Holenweger, Oscar
NewCenturyBank
names new CEO (3/4)
Hong Kong
Mirabaud expands
in Asia (10/10)
Swiss officials
probe EFG accounts (8/20)
Hungary
Swiss freeze
Hungarian accounts (10/16)
Clariden
affiliate ranks second in Hungary (9/30)
Imfeld, Ernst
Bank Leumi
boosts provisions for client losses (5/15)
Bank Leumi could
face lawsuits (3/21)
Bank Leumi
reaches insurance agreement (2/2)
India
BAE paid secret
commissions via Switzerland (12/6)
Zambian payment
traced to Swiss account (3/21)
Indonesia
Credit Suisse
sued over frozen deposit (12/20)
Swissfirst in
bid for Indonesian bank (9/24)
Iran
Norway
investigates payments to Iranian consultant (9/13)
Klockner suspect
extradited to Germany (7/12)
Iraq
Saddam's nephew
seeks access to funds (12/13)
US seeks Iraq
funds in Syria, Lebanon, Jordan (10/22)
UBS fined for
sending funds to Iraq (6/28)
Gottardo takes
action over Iraqi funds allegation (4/24)
Report claims
Gottardo link with Iraq (4/14)
Pentagon's Iraqi
friend has chequered past (4/11)
Switzerland
tightens Iraqi asset freeze (4/11)
Swiss take
action on Iraq, Salinas (4/4)
Switzerland
rejects US requests on Iraq (3/27)
US seizes Iraqi
funds (3/22)
Switzerland bars
entry to Saddam Hussein (2/22)
Islamic groups
Osama bin Laden
had interest in Swiss account (12/5)
Former Zurich bank employee faces US
prison term (11/4)
Switzerland
gives account details to US (1/18)
Israel
UK financier
fined for laundering Nigerian funds (12/20)
Belgium, Israel
to introduce tax amnesties (9/13)
UK bank sues
Israeli over Swiss default (1/12)
Italy
Berlusconi
associate convicted of corruption (11/22)
Latest Italian amnesty fell short of target (11/18)
Repatriated funds return from Italy
(10/17)
Gottardo's
Italian unit to boost capital (9/18)
Berlusconi aide
used Swiss banks to bribe judges (8/16)
UK minister's
spouse helps Berlusconi hide assets (8/16)
Italy seeks
Swiss help in Berlusconi probe (8/1)
Italy seeks
Swiss help in Enel probe (7/18)
Lugano lawyer
jailed for mafia ties (6/18)
Finter Bank
names new CEO, chairman (6/7)
Ticino lawyer's
money laundering trial begins (6/5)
Two Italian
legislators arrested in Lugano (5/10)
Germany to
launch tax amnesty in July (1/20)
UK lawyer
targeted in Berlusconi probe (2/16)
Citigroup names
Ruggiero as Swiss chairman (2/13)
(Also see: Parmalat)
Japan
Switzerland
freezes Japanese account (12/5)
Credit Suisse to
sell Japanese online broker (11/14)
UBS may launch
private banking in Japan (9/28)
Jersey
BAE paid secret
commissions via Switzerland (12/6)
Looted funds
used to reduce Nigerian debt (11/28)
Hyposwiss loses
Jersey branch (5/7)
Jordan
US seeks Iraq
funds in Syria, Lebanon, Jordan (10/22)
Switzerland bars
entry to Saddam Hussein (2/22)
Kazakhstan
ChevronTexaco
gets US subpoena (9/12)
US to claim
Kazakh funds in Geneva (4/19)
US charges two
in Kazakhstan bribery case (4/5)
Lawyers told to
hand over Swiss bank papers (2/4)
Korea (North)
North Korean's
assets "managed by Swiss bank" (10/10)
Korea (South)
Korean took
payoffs using Swiss account (12/4)
SBP buys stake
in Korean company (4/17)
Kozeny, Viktor
Czech promoter
indicted in US (10/4)
Swiss lawyer
indicted on bribery charges (9/13)
KPMG
Banque Kanz closes its doors (2/25)
US probing KPMG,
Credit Suisse role in Marcos affair (1/7)
Latsis family
EFG awards fund
contract to UBS (4/18)
League tables
UBS moves up
private banking league table (9/17)
(Also see: Credit ratings)
Lebanon
US seeks Iraq
funds in Syria, Lebanon, Jordan (10/22)
Switzerland bars
entry to Saddam Hussein (2/22)
Legal rulings
Money launderer must reimburse victim
(11/11)
Geneva court
rejects Uzan asset freeze (7/26)
Court says
Brazilian request incomplete (7/25)
Swiss court
allows transfer of papers to France (6/12)
Court says FBC
must hand over documents (3/28)
Liberia
Switzerland
freezes Liberian bank accounts (7/25)
Switzerland
freezes Liberian's accounts (6/26)
Liberia denies
report of cash hoard (4/10)
Liechtenstein
Switzerland to
send papers to three countries (12/9)
Former
Liechtenstein bank employee jailed (11/25)
Former Zurich bank employee faces US
prison term (11/4)
Mixed verdict in
Putin-related case (10/25)
Julius Baer sued
in Atlanta murder case (10/2)
Insider trading
probe targets Liechtenstein firm (9/5)
Liechtenstein drops probe of airline
promoter (7/10)
Liechtenstein
client assets fell 9% last year (7/4)
Convicted Florida man used Zurich account
(6/30)
US probing KPMG,
Credit Suisse role in Marcos affair (1/7)
Luxembourg
UBP to outsource
some back-office work (9/18)
Luxembourg fears
Belgian tax amnesty (9/18)
Luxembourg
client assets average Sfr620,000 (7/9)
Bank held liable for disclosing client names
(4/3)
Malaysia
UBS settles
dispute with Malaysian client (7/18)
UBS takes
Malaysian client to court (7/12)
Mali
Suspects
arrested in Nigerian fraud case (1/29)
Malta
BUC acquires
interest in Malta bank (5/9)
Mauritius
UEB takes action
against former associate (2/21)
Mergers & acquisitions
cosba private
banking acquires affiliate (12/23)
RAS buys Lugano
bank (12/20)
Julius Baer to
buy 20% of Spanish venture (12/18)
Societe Generale
completes acquisition (12/2)
UBS unit to
acquire Banque Notz Stucki (11/22)
Kredietbank
absorbs BLP (11/12)
UBS to buy
Merrill's German private client business (11/1)
HSBC to buy Bank
of Bermuda (10/29)
Coutts to buy
Swiss bank for Sfr500 million (10/10)
UBS to buy hedge
fund servicing business (9/26)
CAI completes
takeover of IntesaBci (9/16)
Banque Franck to
acquire Banque Galland (8/23)
Swissquote
boosts stake in internet bank (7/26)
BSI talks to buy
Gottardo founder on price (7/20)
EFG completes acquisition of BEC (7/16)
Rothschilds to unite UK, French bank
operations (7/10)
Banque Privee
acquires Fribourg firm (6/25)
EFG to acquire
Banque Edouard Constant (5/28)
Societe Generale
to acquire control of CBG (5/27)
Swiss Life sells
asset manager to LGT (5/27)
CSFB to acquire
New York options firm (5/23)
New bank in
acquisition (5/22)
UBS to acquire
French clients from Lloyds (5/17)
AIG Private Bank
to buy Swiss Life funds (5/15)
UBS to merge
three private banks (5/15)
BCV gets 100% of
Galland and big dividend (5/1)
AIG Private Bank
to buy fund accounts (4/12)
Banque Amas
completes acquisition (4/3)
Sarasin buys
French asset manager (3/19)
EFG in agreement
with Banco Sabadell (3/6)
ABN AMRO offer for Gottardo rumoured
(2/18)
Deutsche Bank to
acquire Rud, Blass (2/7)
CCF group
increases stake in Eurofin (2/4)
Sarasin acquires
Direkt Anlage Bank (1/24)
St. Galler KB
acquires Bank Thorbecke (1/21)
Local banks plan
to merge (1/16)
Sarasin in talks
to acquire online brokerage (1/11)
HSBC Switzerland
buys offshore units (1/7)
Credit Agricole
to buy IntesaBCI unit (1/3)
Mexico
UBS fined for
failing to supervise broker (8/23)
UBS sued over
InverWorld's collapse (8/1)
Swiss take
action on Iraq, Salinas (4/4)
BBVA used Swiss
account to pay Mexican (1/18)
Moldova
Swiss
"investment bank" cannot be found (10/22)
Monaco
Swiss bank named
in Monaco probe (6/21)
Money laundering
Swiss money
laundering reports up this year (10/31)
Suspected money
laundering reports up 56% (6/27)
Report slams UK
failure to combat laundering (6/11)
UBS monitoring
"politically exposed" clients (6/7)
Money laundering
body reports first-year results (4/4)
Regulator
publishes money laundering report (3/28)
FATF recommends
sanctions against Manila (2/15)
New anti-money
laundering rules issued (1/18)
Nigeria
UK financier
fined for laundering Nigerian funds (12/20)
Looted funds
used to reduce Nigerian debt (11/28)
Swiss banks
named in fraud case (9/2)
Suspects
arrested in Nigerian fraud case (1/29)
Norway
Norway
investigates payments to Iranian consultant (9/13)
Oetker Group
Atlantic Asset
Management reports downturn (7/22)
Onassis family
Onassis heiress
transfers funds to Geneva bank (3/21)
Pakistan
Judge awards
Bhutto-linked funds to Pakistan (11/22)
Bhutto case
referred to Geneva prosecutor (11/7)
Bhutto convicted
of money laundering (8/8)
Switzerland
gives Bhutto papers to Pakistan (2/28)
Palestine
Big increase in
deposits from Palestine (6/16)
Paraguay
Switzerland
quietly freezes Paraguayan account (12/23)
Parmalat
UBS denies
involvement in Parmalat fraud (12/27)
Peru
Switzerland to
send bank records to Peru (10/18)
Philippines
Swiss officials
probe EFG accounts (8/20)
Switzerland
finally closes the Marcos case (almost) (8/6)
Court awards Marcos funds to government (7/16)
Marcos associate
withdraws request to lift freeze (4/24)
UBS sees 5% to
9% annual profit growth (3/27)
FATF recommends
sanctions against Manila (2/15)
US probing KPMG,
Credit Suisse role in Marcos affair (1/7)
Portugal
Portugal
minister quits over Swiss account (4/5)
Portuguese bank
launches Swiss subsidiary (2/25)
Prosecutions
Swiss police
break up money-laundering network (12/23)
Italian
sentenced for embezzlement (12/4)
Ticino finance
company director arrested (11/13)
Twelve charged
with BCV accounting fraud (10/4)
Owner of Zurich
trading firm missing (9/6)
Rogue asset
manager fooled big banks (9/5)
Trial of former
Ticino banker begins (7/25)
Bank employee
charged with attempted extortion (7/18)
Former UBS
banker cleared in drug case (7/12)
French bank
employee arrested (7/12)
Lugano lawyer
jailed for mafia ties (6/18)
Ticino lawyer's
money laundering trial begins (6/5)
Geneva asset
manager detained (5/28)
Lugano attorney
charged with embezzlement (3/8)
Magistrates
freeze chairman's severance pay (2/20)
Lawyer charged
with money laundering (2/1)
BC Vaudoise
fires top officials (1/31)
Former UBS
private banker sentenced (1/12)
Qatar
BAE paid secret
commissions via Switzerland (12/6)
Quattrone, Frank
New trial
scheduled for Quattrone (12/3)
Quattrone case
ends in mistrial (10/25)
Quattrone
charged with obstruction of justice (4/25)
Quattrone
resigns, faces industry ban (3/8)
CSFB places
Quattrone on leave (2/9)
Regulator to
file charges against CSFB official (2/1)
Regulation
Swiss to tighten
stock market regulation (12/20)
Switzerland to
allow more European directors (9/3)
FBC publishes
circular on investment funds (6/26)
Banks to
disclose client assets (5/17)
IMF says banks need careful watching
(2/25)
New financial super-regulator planned
(2/18)
New anti-money
laundering rules issued (1/18)
Russia
Russian
businessman under investigation (12/31)
Swiss seize
Russian-owned funds (10/19)
Former Yukos CEO
faces new charge (11/28)
Switzerland
launches probe of Berezovsky (11/18)
Credit Suisse
opens Moscow office (11/12)
UBS helped
Russian build offshore network (11/12)
Yukos CEO showed
interest in Swiss bank (11/8)
Mixed verdict in
Putin-related case (10/25)
Credit Suisse sells Moscow building
(10/12)
Swiss banks
participate in Russian bank loan (8/5)
Former Yukos
official in bank account dispute (8/2)
Berne to send
frozen assets to Angola (5/10)
Top Cayman law
officer resigns (3/15)
Fleming Family
opens Zurich office (2/14)
Safdie family
Safdie family
refocuses activity in Switzerland (6/4)
Saudi Arabia
BAE paid secret
commissions via Switzerland (12/6)
Osama bin Laden
had interest in Swiss account (12/5)
Banque Kanz closes its doors (2/25)
Bank owner was
allegedly a fugitive (1/8)
SEC
UBS fined for
failing to supervise broker (8/23)
Waksal in
partial SEC settlement (3/12)
Serbia
Switzerland to
give bank records to Serbia (8/22)
Two Italian
legislators arrested in Lugano (5/10)
Lugano attorney
charged with embezzlement (3/8)
Singapore
Credit Suisse
sued over frozen deposit (12/20)
Singapore
gambler hid funds in Swiss banks (12/6)
EFG to double
staff in Singapore (11/28)
Slovakia
UBS named in
Slovakian wiretaps (2/28)
South Africa
Report claims
South Africa sent $42 billion to US (11/2)
Credit Suisse to
sell South African brokerage (2/7)
Spain
Bank partner
linked to scandal resigns (4/15)
UBS sees 5% to
9% annual profit growth (3/27)
Former Credit
Suisse director fined (2/7)
Stock markets (non-Swiss)
MFC Bank named
in proxy fight (7/2)
Stock market (Swiss)
SWX
"transparency" project blocks data publication (11/25)
SWX to adopt new disclosure rules (10/26)
SWX reprimands
BC Vaudoise (5/28)
SWX drops probe
of Credit Suisse (3/21)
Swiss blue-chip trading system in trouble
(2/11)
SWX to probe BC
Vaudoise leaks (1/15)
Valiant Holding
tops Swiss bank stocks (1/2)
Sweden
Two jailed in
Sweden for bribery (10/8)
Skandia Bank to
close next month (10/2)
Scandinavian
bribe paid via Swiss bank (9/26)
Ericsson cleared
of bribery suspicions (9/10)
Insider trading
probe targets Liechtenstein firm (9/5)
BZ Group
director detained in Sweden (8/26)
Baer closes
Swedish brokerage office (8/1)
Swiss reportedly
probing Ericsson bribes (5/27)
Swiss police
search offices in Ericsson tax probe (5/23)
Swiss Bankers Association
Mirabaud named
SBA president (6/24)
Swiss National Bank
UBP official to
join Swiss National Bank (3/8)
Switzerland
Swiss group
collapses under Sfr2 billion debt (12/6)
Swiss may add
bank secrecy to constitution (12/4)
UBS said to
offer post to justice minister (11/30)
Swiss financier
files for bankruptcy (11/15)
Roche heiress
dies (10/18)
Swiss Tourism
files complaint against Merrill Lynch (10/10)
Heir claims
lawyers block inheritance (7/23)
Swiss agreements
with France, Germany reported (5/1)
Switzerland to give
more information to US (2/7)
Syria
US seeks Iraq funds in Syria, Lebanon, Jordan
(10/22)
Swiss freeze
Hungarian accounts (10/16)
Taiwan
Switzerland to
send papers to three countries (12/9)
KMT to place
assets with Credit Suisse (1/25)
Thailand
Thailand
recovers $25 million from Swiss account (12/18)
Turkey
Turkey to
reimburse Imar Bank clients (11/12)
Swiss officials
probe Yimpas Group (10/8)
US court upholds
claim against Uzans (9/30)
Deutsche Bank
sued over Turkish account (8/29)
Zurich court
rules against Motorola in Uzan affair (8/16)
Swiss court
rejects Uzan appeals (8/5)
Motorola awarded
$4 billion in Uzan case (8/2)
Geneva court
rejects Uzan asset freeze (7/26)
Uzan family
barred from using Swiss accounts (6/21)
Geneva bank's
ownership may be in doubt (5/23)
UK
UK financier
fined for laundering Nigerian funds (12/20)
BAE paid secret
commissions via Switzerland (12/6)
More UK soccer
shares held at Swiss banks (12/4)
Credit Suisse to
sell Japanese online broker (11/14)
Sarasin refuses to disclose investor
names (10/13)
UK minister's
spouse helps Berlusconi hide assets (8/16)
Klockner suspect
extradited to Germany (7/12)
Report slams UK
failure to combat laundering (6/11)
Top Cayman law
officer resigns (3/15)
UK lawyer
targeted in Berlusconi probe (2/16)
Fleming Family
opens Zurich office (2/14)
CSFB loses
derivatives case to Nomura (2/14)
Uruguay
Credit Suisse
affiliate liquidated (1/12)
USA
UBS official
indicted in Executive Life affair (12/19)
US company
questions UBS research report (12/10)
Former Zurich bank employee faces US
prison term (11/4)
Swiss banks back
Bush reelection campaign (10/24)
US seeks Iraq
funds in Syria, Lebanon, Jordan (10/22)
EFG sues former
Espirito Santo affiliate (10/6)
Czech promoter
indicted in US (10/4)
Julius Baer sued
in Atlanta murder case (10/2)
US court upholds
claim against Uzans (9/30)
ChevronTexaco
gets US subpoena (9/12)
US may seize
foreign leaders' assets (8/23)
CSFB's Mulford
tipped as US envoy (8/8)
UBS sued for
breaching client confidentiality (8/6)
Motorola awarded
$4 billion in Uzan case (8/2)
Convicted Florida man used Zurich account
(6/30)
UBS fined for
sending funds to Iraq (6/28)
US officials
demand documents from Credit Suisse (6/4)
Safdie family
refocuses activity in Switzerland (6/4)
US seizing funds
from foreign banks (5/31)
CSFB to pay $200
million to settle fraud charges (4/30)
UBS charged with
secret research payments (4/30)
US to claim
Kazakh funds in Geneva (4/19)
US charges two
in Kazakhstan bribery case (4/5)
Switzerland
rejects US requests on Iraq (3/27)
US seizes Iraqi
funds (3/22)
CSFB balks at
settlement wording (2/28)
Switzerland bars
entry to Saddam Hussein (2/22)
Switzerland to give
more information to US (2/7)
Lawyers told to
hand over Swiss bank papers (2/4)
West African
nation banks in Washington (1/22)
Switzerland
gives account details to US (1/18)
Bank owner was
allegedly a fugitive (1/8)
US probing KPMG,
Credit Suisse role in Marcos affair (1/7)
(Also see: HealthSouth, Mergers & Acquisitions,
SEC)
Wealth management
Survey finds
bankers too optimistic (11/22)
Luxembourg
client assets average Sfr620,000 (7/9)
Clients unhappy
with private bank service (6/24)
Number of
millionaires rose 2% last year (6/12)
Report says
traditional offshore banking model "dying" (5/13)
Moody's issues
upbeat private banking report (3/18)
World Cup
Banks may sue UBS, BNP Paribas for Sfr150
million (9/2)
Yugoslavia
Switzerland
unfreezes some Yugoslav accounts (3/14)
(Also see: Serbia)
Zambia
Zambian payment
traced to Swiss account (3/21)
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