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Angola Geneva drops
Angola debt probe (12/31)
Swiss give
'Angolagate' papers to France (9/30)
Report
details UBS role in Angola payments (3/24)
Arrest warrant
issued for arms dealer (1/17)
Argentina
Switzerland
hands more papers to Argentina (12/16)
Argentine judge
seeks Swiss help (11/6)
Swiss find no
Menem account linked to bombing (7/14)
Switzerland initials treaty with
Argentina (4/30)
Argentine
judge freezes Menem's assets (2/26)
Armenia
Swiss-Armenians
to launch bank (7/30)
Assets under Management
Client
securities rose 11.8% last year (6/18)
Foreign banks
manage Sfr600 billion (5/19)
Australia Client to
transfer Swiss funds to Australia (11/5)
Australia to
investigate Swiss bank accounts (8/23)
Australia
sells shares held by Swiss banks (5/14)
Australia
asks for help in investigation (1/31)
Austria Austrian
bank opens Swiss branch (5/28)
Privatbank
Ihag Zurich announces board changes (4/29)
Azerbaijan Suspects
released from detention (1/30)
Bahamas
Behring firm
linked to indicted American (8/19)
Bank employees UBS, Credit Suisse announce Swiss pay
hike (11/2)
Bank employees
report high stress levels (10/22)
Report cites UBS
low pay, rising turnover (9/12)
Three Zurich KB employees shot dead (7/6)
CSFB
offering generous pay packages again (6/16)
Baer
and former employees in arbitration (4/4)
UBS to
cut employee benefits (3/5)
Julius
Baer sues former US employees (2/29)
Panel
awards former banker Sfr10.5 million (2/26)
UBS
chairman's pay rose 52% last year (2/10)
Dresdner
Bank employee fired for embezzlement (1/14)
Bank industry Internet fund offerings compared (12/21)
Banker resigns
from industry board (11/20)
Geneva profits rebound, but Zurich
threatens (11/10)
Moody's sees
Swiss bank cost pressures (10/12)
Support for bank
secrecy slipping (9/28)
Banking group
sees second-half slowdown (9/16)
Cantonal banks
profit up 2% in first-half (9/1)
Listed banks
tap new revenue sources (7/3)
Client
securities rose 11.8% last year (6/18)
Swiss banking
industry to shrink (6/5)
Liechtenstein
bank profits up 32% (5/19)
Foreign banks
manage Sfr600 billion (5/19)
Cantonal bank
profits rose 10% last year (5/11)
Swiss banks are
hiring again (5/7)
Geneva banks see 15% to 20% profit growth
this year (3/2)
Swiss private
banks face growing competition (2/19)
Swiss Post deposits up 23% (2/18)
Swiss private
banks see 10% asset growth (1/16)
Banking supervision
Regulator bans
director for seven years (12/30)
Regulator orders
special bank audit (12/30)
Regulator
explains company closures (12/30)
Swiss regulator
moves against three companies (10/2)
Swiss regulator
names administrator in fraud case (8/28)
Swiss regulator
closes Lugano securities firm (8/26)
Firm
under scrutiny reports changes (4/15)
Regulator
orders two companies to close (4/4)
Zurich
bank owner arrested (1/23)
Behring, Dieter Swiss regulator
probes links with Behring (11/21)
Sarasin ties to Behring fund reported
(11/14)
Liechtenstein
freezes bank shares (10/31)
Swiss financier
arrested on suspicion of fraud (10/23)
Behring plans
reportedly unravel (9/2)
Behring to sell
holding companies (8/27)
Behring firm
linked to indicted American (8/19)
Hedge fund manager's performance
questioned (8/2)
Redsafe
Bank license remains suspended (6/30)
Redsafe
Bank announces acquisitions (3/9)
Swiss
investor to buy insolvent firm (3/6)
Belarus
Washington to
outlaw two foreign banks (8/26)
Belgium
Belgium asks Israel for money-transfer
explanation (7/26)
Belgian amnesty
falls far short of target (7/17)
Petercam
says no amnesty withdrawals yet (3/19)
Belgian
kickbacks paid via Zurich bank (2/11)
Bermuda
Bermuda not
covered by EU directive (7/24)
Bertarelli family Bertarelli,
Heritage poach talent from UBP (8/6)
Bin Laden family French judge
widens Bin Laden probe (12/26)
Brazil Banca Arner
expands in Italy, Brazil (8/25)
Court
hears evidence in Banco Noroeste case (4/5)
Swiss
to send Maluf papers to Brazil (2/26)
Lawyers
trace stolen funds to Nigeria (2/25)
Brenninkmeijer
family
Buyout
fund opens London office (10/1)
Bulgaria
Bulgarian bank
may open Zurich office (3/19)
Canada CSFB fined for
improper trading (12/3)
UBS fined for
inflating trading figures (10/10)
Cramer raises capital for energy venture (7/10)
Canadian developer charged with fraud
(3/9)
Canadian
banker charged with insider trading (2/6)
Chile
US bank
helped Pinochet hide assets (7/16)
Belgian
kickbacks paid via Zurich bank (2/11)
Clearstream
Swiss investigate clearing firm (2/17)
Colombia Ambassador's
alleged laundering detailed (9/18)
Congo
Switzerland to
tighten diamond import controls (7/13)
Switzerland
returns funds to Africa (3/5)
Costa Rica
WEF head quits as Costa
Rica scandal grows (10/30)
Credit ratings S&P assigns
ratings to BC de Geneve (12/15)
Fitch reports
allegations against bank (12/4)
S&P upgrades Migrosbank outlook
(10/29)
Fitch upgrades EFG Private Bank rating
(10/27)
Moody's assigns
ratings to EFG Private Bank (8/20)
Moody's assigns
ratings to Morgan Stanley (7/30)
Fitch affirms
Latvian bank's ratings (7/28)
Fitch
assigns ratings to Bank Morgan Stanley (5/28)
Fitch
affirms BCP's ratings (5/26)
Cuba Cuba deposits $3.9 billion in UBS account (7/24)
Dubai Julius Baer
obtains Dubai license (9/21)
Dubai financial
centre fires UK regulators (6/19)
Elf
Two avoid jail
for Elf-related laundering (10/10)
Five indicted
for Elf-related laundering (5/23)
Firm
under scrutiny reports changes (4/15)
Equatorial Guinea
US bank
helped Pinochet hide assets (7/16)
EU
Swiss parliament
ratifies savings tax accord (12/18)
Liechtenstein
signs EU savings tax pact (12/9)
Banker resigns
from industry board (11/20)
Switzerland
and EU sign accords (10/27)
French bribes
detailed, EU official implicated (10/16)
Bermuda not
covered by EU directive (7/24)
Spanish politician wins EU parliament
vote (7/21)
EU postpones
cross-border savings crackdown (6/25)
Swiss differ on
impact of EU accords (5/29)
Switzerland and
EU agree bilateral treaties (5/20)
Erb group Thurgauer
KB hit by Erb group bankruptcy (2/18)
Fiduciary deposits
BVI remains top
source of fiduciary
deposits (6/29)
France Marchiani's
Swiss accounts clearly "private" (12/27)
French judge
widens Bin Laden probe (12/26)
Geneva
businessman faces possible jail term (12/22)
Mitterand given
suspended jail sentence (12/9)
Judge probes
directors of Swiss company (12/4)
French regulator
concerned at UBS losses (11/20)
French bribes
detailed, EU official implicated (10/16)
French judge
probes Geneva payments (10/2)
Swiss give
'Angolagate' papers to France (9/30)
French
government drops amnesty proposal (8/18)
Marchiani held on suspicion of corruption (8/6)
Greece launches
amnesty, France may follow (7/30)
French judge
indicts nine in Swiss-linked fraud (7/17)
French judge
gets third anonymous Clearstream letter (6/24)
Former
mayor of Cannes sentenced (6/10)
Swiss to provide
papers in Taiwan frigates case (5/15)
Report
details UBS role in Angola payments (3/24)
UBS
official to plead guilty to US felony charge (2/5)
France seeks
cover-up in Taiwan affair (1/29)
French minister
under investigation resigns (1/23)
Arrest warrant
issued for arms dealer (1/17)
(Also see: Elf)
Frankel, Martin Swiss banker
pleads guilty to fraud (12/30)
Embezzler jailed for 17 years (12/11)
Accomplice
pleads guilty in Frankel case (2/27)
Georgia
Georgia asks
Switzerland to block accounts (1/10)
Germany UBS to buy
German advisory firm (12/1)
German court lets client sue Swiss bank
(11/16)
Libyan nuclear
project used Swiss accounts (10/17)
German client
sues Baer over losses (10/15)
Bank Hofmann may
acquire German bank (10/10)
Bank industry
lobbyist visits Berlin (10/2)
German
dental scam used Swiss accounts (9/11)
Former German
interior minister on trial (8/20)
Swiss investors
acquire CSK Software (8/10)
Strauss
convicted, Pfahls arrested (7/17)
Swiss bankers
group unhappy with German deal (7/16)
German
real estate bank opens Swiss branch (6/8)
Smugglers
may have used Swiss banks to finance ETA (6/4)
Banque
Syz in pact with German bank (5/26)
German amnesty
revenues disappoint (5/20)
Munich court
fines Strauss for investment fraud (4/24)
Former stock
market star on trial (4/16)
Germany may
exempt Swiss banks (4/4)
Pictet
plans to expand in Germany (3/30)
German soccer
club officials arrested (3/17)
Germany won't
exempt Swiss banks (3/13)
German amnesty
failing to reach target (2/22)
Swiss "humiliated" by new
German regulation (2/2)
Germany launches
tax amnesty (1/2)
Gibraltar EFG to acquire
Gibraltar bank (10/15)
Greece Greek panel to
investigate bank accounts (12/10)
Court reinstates
libel suit against Baer (11/22)
Greece launches
amnesty, France may follow (7/30)
Guernsey
Guernsey
deposits fell 3% last year (4/2)
Halliburton Halliburton-linked
accounts frozen (12/4)
Halliburton
cuts ties with former top official (6/19)
Judge
freezes Halliburton-linked accounts (6/14)
Halliburton
group official linked to Swiss account (6/2)
French
judge to receive Halliburton bank data (3/3)
US
opens enquiry into Halliburton payments (2/5)
HealthSouth SEC may take
action against UBS (12/22)
US investigating
bankers' role in HealthSouth fraud (7/27)
Investors
sue UBS over HealthSouth fraud (1/10)
Hedge funds UBS tops hedge
fund league table (11/19)
Holenweger, Oskar Questions raised
over banker's arrest (11/27)
Hong Kong
Hong Kong warns about bogus website
(7/21)
Japan
seeks former Credit Suisse employee (6/5)
UBS
analyst charged in Hong Kong (6/3)
UBS
analyst arrested in Hong Kong (2/28)
Hong Kong
reports bogus website (1/2)
India Italy refuses to extradite Bofors figure (8/9)
Indian
court says Hindujas must stand trial (2/5)
CSFB
hopes to re-enter Indian market (1/7)
Indonesia Swissfirst bid
for Indonesian bank rejected (9/1)
Swiss company
wins auction for Asian bank (5/20)
Medco
doesn't know if CSFB will sell stake (5/8)
Swissfirst
acquires stake in Indonesian bank (2/25)
Group
including Swissfirst to buy Indonesian bank (1/28)
Iran Switzerland
investigates Statoil payments (4/9)
Iraq Investigators
probe Swiss role in Iraq trade (12/24)
Dutch
businessman to face war crimes charges (12/8)
Geneva bank
named in Iraq probe (11/20)
Geneva traders
accused of Iraqi bribes (10/10)
Switzerland to
transfer Sfr10 million to Iraq (9/23)
Lukoil's Swiss
unit extends US military contract (8/14)
Swiss banks
freeze Iraqi assets (5/29)
Berne adds names
to Iraq sanctions list (5/13)
Switzerland to return some funds to Iraq
(3/3)
US losing
patience with Berne over Iraq funds (2/6)
Swiss reject
Saddam relatives' request for funds (2/6)
Switzerland to return Iraqi assets soon
(1/13)
Israel UBP to manage
funds for Israeli group (12/30)
Israeli receiver claims money sent to
Swiss account (10/29)
Belgium asks Israel for money-transfer
explanation (7/26)
UBS
fails to place Israeli shares (6/4)
Fugitive UK
politician agrees to settlement (4/24)
Investor
sues Bank Hapoalim's Swiss unit (2/6)
Italy Lugano bank
shares frozen (12/11)
Berlusconi
cleared of bribery charges (12/11)
Prosecutor seeks
jail term for Berlusconi (11/13)
Banca Arner
expands in Italy, Brazil (8/25)
Milan
prosecutors widen Eni bribery probe (8/12)
Italy refuses to extradite Bofors figure (8/9)
UBS
to take full control of Italian broker (7/10)
Italian warrant
issued for Russian fugitive (6/5)
Widow
wins small legal victory (5/13)
Italian
tax police raid Fideuram offices (3/11)
Japan Zurich seizes
Japanese loan shark's funds (12/24)
Japanese banks boost private banking
operations (11/10)
Lombard Odier to
work with Japanese firm (8/22)
Japan
seeks former Credit Suisse employee (6/5)
Japanese
group laundered money via Credit Suisse (2/24)
Kenya
Kenya seeks
Swiss help in corruption probe (7/29)
Geneva
individual central to Kenya corruption case (4/30)
Korea, South
South Korean
bank seeks Swiss partner (2/28)
Latvia Fitch reports
allegations against bank (12/4)
Fitch affirms
Latvian bank's ratings (7/28)
Latvians
acquire Swiss bank (4/16)
League tables Swiss bank
stocks post double-digit growth (12/30)
UBS boosted
risk-taking in third-quarter (11/30)
BC Vaudoise may
buy back capital (11/26)
Belgian amnesty
falls far short of target (7/17)
BVI remains top
source of fiduciary
deposits (6/29)
Swiss bank
stocks rebounded last year (1/2)
Lebanon Clariden Bank
opens Beirut office (7/7)
Hariri-owned
bank reports lower earnings (6/25)
EFG
Group to sponsor Lebanese tourism project (1/15)
Legal rulings
Swiss court
okays handover of papers to US (10/15)
Swiss court
rejects Russian asset freeze appeal (6/5)
Widow
wins small legal victory (5/13)
Swiss court
limits document transfers abroad (1/21)
Liberia
Switzerland to
investigate Liberian funds (6/24)
Libya Libyan nuclear
project used Swiss accounts (10/17)
UBS client
pleads guilty to Libya dealings (7/31)
Liechtenstein
Liechtenstein
signs EU savings tax pact (12/9)
Liechtenstein
freezes bank shares (10/31)
Liechtenstein
freezes Trinidad-linked account (7/8)
Liechtenstein
bank profits up 32% (5/19)
Liechtenstein
laundering reports fell 15% last year (2/19)
Luxembourg Luxembourg bank
closes Lausanne branch (12/27)
UBS acquires Luxembourg operation (11/26)
(Also see: Clearstream)
Malaysia
Zainuddin company boosts capital (9/20)
Swiss company
wins auction for Asian bank (5/20)
Former Malaysian
minister uses Swiss vehicle (4/15)
Malaysian
charged with breach of trust (2/11)
Mali
Switzerland
returns funds to Africa (3/5)
Mergers & acquisitions UBS to acquire
Latin American operations (12/22)
MeesPierson buys
Swiss firm (12/17)
UBS to acquire Baer's North American
business (12/7)
BNP Paribas to acquire Citibank business
(12/7)
UBS to buy
German advisory firm (12/1)
La Caixa sells
Geneva unit to BNP Paribas (12/1)
Two banks report
acquisitions (11/28)
UBS acquires Luxembourg operation (11/26)
EFG to acquire
Gibraltar bank (10/15)
Credit Suisse
offers to buy Fiat bank (9/22)
UBS to acquire
Schwab unit (9/1)
UBS may buy
Schwab institutional business (8/29)
UBS to acquire
100% of Russian joint venture (8/25)
Swiss investors
acquire CSK Software (8/10)
Mirabaud buys
60% of Banque Jenni (7/23)
PKB Privatbank
buys Italian bank's Swiss unit (7/9)
Two Geneva asset
managers to merge (6/25)
Deutsche
Bank may seek Credit Suisse merger (6/5)
Valiant
group to merge three banks (5/29)
Gottardo
acquires French asset manager (5/27)
Credit
Suisse sees 'six or seven' merger partners (3/28)
Sarasin
to acquire UK asset management firm (3/10)
Bank
Leu acquires Zurich real estate firm (2/19)
UBS to
acquire UK advisory firm (2/18)
UBS to
buy Laing & Cruickshank (2/10)
Deutsche
Bank considering merger with Swiss bank (2/6)
MM
Warburg to acquire Tempus Privatbank (2/4)
Citigroup
eyes private banking acquisitions (1/15)
UBS may
acquire UK private client business (1/11)
Mexico Salinas brother
found dead (12/11)
Monaco BNP Paribas to
buy two Monaco banks (9/21)
Money laundering
Report calls for
US money laundering reforms (12/17)
ABN AMRO
tightens money laundering controls (10/2)
Cost of
combating money laundering soars (9/21)
Swiss
police arrest seven in laundering case (9/1)
Money laundering
investigations up 57% (3/27)
Ukraine and
Egypt removed from blacklist (2/28)
Liechtenstein
laundering reports fell 15% last year (2/19)
Netherlands
Dutch
businessman to face war crimes charges (12/8)
Nigeria
Investor claims
$30 million from Nigeria (10/8)
Switzerland to
return $500 million to Nigeria (8/20)
Nigerian
firm asks bank to stop payments (4/23)
Switzerland
returns $50 million to Nigeria (4/20)
Court
hears evidence in Banco Noroeste case (4/5)
Switzerland
returns funds to Africa (3/5)
Lawyers
trace stolen funds to Nigeria (2/25)
Norway Switzerland
investigates Statoil payments (4/9)
Pakistan Libyan nuclear
project used Swiss accounts (10/17)
Pakistani
arrested on Swiss fraud complaint (8/20)
Court rejects
appeal in Bhutto-linked case (7/23)
Palestine French
probe transfers to Arafat's wife (2/13)
Panama Lawyer arrested
in case of murdered Swiss banker (8/25)
Parmalat UBS, Credit
Suisse cited in Parmalat actions (10/22)
Swiss refuse help in Tetra Pak probe (10/16)
Parmalat sues
Credit Suisse for 250 million euros (8/21)
Parmalat sues
UBS for 290 million euros (8/7)
Parmalat report slams
UBS, other banks
(7/22)
Firm
under scrutiny reports changes (4/15)
Judge rejects
fast-track Parmalat trial request (3/25)
Prosecutors
seek Parmalat indictments (3/20)
Swiss identify
more Parmalat suspects (3/12)
Parmalat
may sue former bankers (3/5)
Parmalat banker
linked to Swiss accounts (2/28)
Italy
seeks Swiss help in Parmalat probe (2/21)
Parmalat
prosecutors target banks (2/14)
Parmalat-linked
account seized at Credit Suisse (2/8)
Regulator
probing Parmalat's Swiss links (1/31)
Italian
officials to probe Parmalat bank fees (1/17)
UBS
says it bought Parmalat bonds (1/9)
Poland
Switzerland
freezes six Polish accounts (7/27)
Prosecutions
Geneva
businessman faces possible jail term (12/22)
Banker denounces
suspicious client (11/6)
Ambassador's
alleged laundering detailed (9/18)
Geneva financier
cleared of charges (9/17)
Man sentenced to 10 years in prison
for fraud (8/21)
Former
ambassador accused of money laundering (8/20)
Swiss probe of
Al Qaeda nears conclusion (6/26)
Flowtex
fiduciary awarded damages (6/12)
Former
Pictet employee sentenced for blackmail (5/12)
Ernst &
Young Switzerland names new CEO (3/26)
Former
Lloyds employee appears in court (3/25)
Former
BCV officials face new charge (3/2)
Swindler
arrested in Ticino (2/28)
Two alleged loan sharks arrested in
Mendrisio (2/18)
UBS
official to plead guilty to US felony charge (2/5)
Zurich
bank owner arrested (1/23)
German, Swiss
offices searched in Falk affair (1/22)
Bank
shareholder charged with fraud (1/21)
Qatar
Gulf bank to buy
offshore fund manager (7/2)
Quattrone, Frank Former Credit
Suisse banker barred for life (11/24)
Former CSFB
banker sentenced to 18 months (9/10)
Quattrone
found guilty of obstruction (5/5)
Former
CSFB banker fined $30,000 (1/17)
Ramsden, Terry SBP in pact with
Ramsden-linked venture (12/18)
Rappaport, Bruce (Baruch) Bank Hapoalim
bids for Rappaport bank (11/27)
Regulation
Plan
for single regulator advances (11/25)
G20 nations to
swap tax information (11/20)
Swiss bank
regulator names two members (11/4)
Switzerland adds
names to blacklist (9/14)
Four nations to
launch tax evasion database (6/27)
Government seeks
greater transparency (6/24)
Swiss regulator
in dispute with banks (5/1)
UBP
client seeks compensation for losses (4/21)
Small banks
penalized by growing regulation (4/9)
Swiss banks to
identify payers (3/30)
Banks oppose
secrecy clause in constitution (3/25)
Russia Geneva drops
Angola debt probe (12/31)
Credit Suisse in
deal with Russian tycoon (12/18)
Turkish group to
launch ruble bond issue (12/4)
UBS to acquire
100% of Russian joint venture (8/25)
Gazprom to
collect Turkmen income in Switzerland (8/12)
Abramovich aide
rejects EBRD claim (7/17)
Swiss
arbitration panel told of threats (6/27)
Court
unfreezes another Yukos-linked account (6/18)
Report
cites UBS role in Yukos affair (6/12)
Italian warrant
issued for Russian fugitive (6/5)
Swiss court
rejects Russian asset freeze appeal (6/5)
Russian
court rejects asset freeze appeal (5/29)
Details
of Yukos-linked asset freeze emerge (4/3)
Swiss
dispute report of frozen Russian assets (3/24)
Report
details UBS role in Angola payments (3/24)
Swiss
said to freeze $5 billion of Russian assets (3/12)
Police
raid offices in Yukos probe (3/5)
Russian capital
outflows fell sharply last year (1/7)
Saudi Arabia UBS,
BNP Paribas to sell Geneva hotel (6/25)
Judge
seeks to interview fugitive banker (5/8)
Saudi prince
alleges Swiss kidnapping (1/23)
SEC SEC may take
action against UBS (12/22)
CSFB penalized
for employee theft (8/27)
UBS to
settle mutual fund accusations (2/13)
Serbia
Zurich freezes
account in Serbian drug probe (4/9)
Singapore Merrill
Lynch opens Singapore office (2/24)
Soditic group
Swiss investigate clearing firm (2/17)
South Africa New York court
dismisses apartheid suit (12/1)
Libyan nuclear
project used Swiss accounts (10/17)
Switzerland freezes South African account
(5/9)
Spain Spanish court
rejects bribery complaint (10/22)
Spanish politician wins EU parliament
vote (7/21)
Baer's Spanish
affiliate sees growth (7/1)
Smugglers
may have used Swiss banks to finance ETA (6/4)
Spanish
singer sued for embezzlement (5/14)
Credit
Suisse sells Spanish brokerage firm (2/4)
Staubli, Jurg Staubli jailed
for 28 months (8/4)
Staubli
fraud trial to start on March 1 (2/28)
Stock market (Swiss) UBS, Credit
Suisse cited in Parmalat actions (10/22)
Swiss bank
stocks post double-digit growth (12/30)
Two banks
withdraw from SWX (12/28)
Swiss exchange bids for Eurobond business
(11/17)
SWX rejects
merger with German bourse (8/21)
Swiss bank
stocks rebounded last year (1/2)
Stock markets (Non-Swiss) UBS buys 12 NYSE
seats (10/19)
German exchange
plans to merge with SWX (7/18)
CSFB
fined for US brokerage violations (2/4)
Sweden
Swiss refuse help in Tetra Pak probe (10/16)
Former
Ericsson executives under investigation (2/6)
Swisspartners
Swisspartners
opens Geneva office (4/30)
Switzerland
Swiss
withholding tax on dividends abolished (12/23)
Lugano hotel
sold for Sfr20 million (12/16)
Swedes lead
Swiss rich list again (11/25)
One in 25 Swiss a millionaire (11/19)
Switzerland
losing forex market share (9/29)
Ticino losing competitive edge (7/6)
Geneva
judge forced to resign (6/5)
BIS issues fraud
alert (5/6)
Magnin
losses put at Sfr534 million (4/30)
Swiss bank
heiress advertises for partner (2/26)
UBS
client named in directories scheme (1/12)
Taiwan
Swiss to provide
papers in Taiwan frigates case (5/15)
France seeks
cover-up in Taiwan affair (1/29)
Trinidad & Tobago
Liechtenstein
freezes Trinidad-linked account (7/8)
Turkey Turkish group to
launch ruble bond issue (12/4)
Seized Uzan homes sold at auction (11/12)
Lugano
bank looks to eastern Europe, Turkey (5/11)
Turkey
seizes Uzan family companies (2/21)
Turkmenistan
Gazprom to
collect Turkmen income in Switzerland (8/12)
UK Investor suit
against Merrill Lynch dismissed (12/27)
Former CSFB
official convicted of insider trading (12/22)
UK pension trust sues UBS (10/29)
Berne to
extradite UK resident on tax charges (9/26)
UK police to seek cocaine profits in
Switzerland (7/10)
Versailles group
founder convicted of fraud (5/27)
Fugitive UK
politician agrees to settlement (4/24)
ARVEST
Privatbank takes stake in UK biotech firm (4/13)
Swiss banks
concerned by UK tax moves (3/28)
Ukraine Former
Ukrainian premier convicted (6/5)
Judge dismisses
many charges against Lazarenko (5/7)
Swiss
banker testifies in Lazarenko case (3/26)
USA US extradites Italian
to Switzerland (12/21)
US group to
campaign against OECD (12/18)
Jewish group in
turmoil over bank transfer (12/1)
Court reinstates
libel suit against Baer (11/22)
Fugitive pleads not guilty to tax fraud (11/13)
UBS and CSFB
among top 10 Bush donors (9/17)
Former Baer
client under investigation again (9/6)
Washington to
outlaw two foreign banks (8/26)
Lukoil's Swiss
unit extends US military contract (8/14)
UBS client
pleads guilty to Libya dealings (7/31)
Berne sends
papers to US in tax evasion probe (7/23)
US
regulators probing auction-rate bond market (6/25)
Fed
official details UBS "deception" (5/21)
UBS
launches US private banking unit (5/20)
UBS
fined $100 million for currency violations (5/11)
UBS
violates agreement with Fed (5/2)
Indicted
benefactor flees from Zurich to Havana (4/22)
Benefactor
indicted on fraud charges (4/17)
American brothel
owners used Swiss banks (3/19)
US losing
patience with Berne over Iraq funds (2/6)
Vanuatu Regulator
explains company closures (12/30)
Wealth management
Commerzbank to
boost private banking (12/10)
Credit Suisse
reports European onshore growth (12/8)
UBS losing
ground among wealthy Americans (8/24)
Private banks'
operating profits flat last year (6/29)
Zaire
Switzerland
returns funds to Africa (3/5)
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