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Abu Dhabi
LLB opens office
in Middle East (7/5)
Afghanistan
Switzerland adds 13
names to blacklist (12/14)
Angola
Businessman
probed for alleged Angolan theft (12/15)
Berne returns
funds to Angola, Nigeria (11/3)
Regulator probes
bank's Angola links (4/30)
Bank employees
paid after Angola loan (3/5)
Did
Geneva drop probe under pressure ? (1/14)
Assets under Management
Bank publishes
expanded AUM data (10/21)
Assets under
management at record high (8/23)
Assets under
management near record high (7/23)
Foreign banks'
client assets up 4% (5/27)
Foreign client
securities set year-end record (2/22)
(also see: Fiduciary deposits)
Australia
Swiss to send
bank papers to Australia (12/23)
Berne may send
client data to Australia (10/1)
Lugano bank
cited in Australian
affidavit (8/23)
Six charged with
laundering in Sydney (8/19)
Azerbaijan
Three indicted
for Azerbaijan bribes (10/8)
Bahamas
Swiss bank
cited in insider trading case (11/18)
US freezes $3
million in insider
trading case (11/7)
Bahamas seeks
missing assets at UBS (10/26)
Swiss banker
arrested in Nice (9/21)
Bank employees
Former trader
sues UBS over pay (8/5)
UBS
ordered to pay $29 million to former employee (4/8)
Former
senior executive sues UBS (2/25)
Bank supervision
Regulator
withdraws capital requirement (12/15)
Switzerland bans firm from taking
deposits (8/20)
Regulator probes
bank's Angola links (4/30)
Banking industry
Bank bonuses may
approach record levels (12/14)
Geneva banks may
beat forecasts (12/1)
Cantonal bank
first-half profits up 18% (11/5)
Swiss banks to
profit from high oil prices (10/21)
Banks announce
pay increase (10/20)
Geneva bank
profits rebound (10/14)
Client sues over
safe deposit theft (10/14)
Study compares
Swiss banks with rivals (10/10)
Bankers group
sees higher revenues this year (9/15)
UBS ranked among
most valuable brands (7/23)
PostFinance
reports growth (7/23)
Crisis in Swiss brokerage industry (7/18)
Swiss bank
profits rose 8% last year (6/17)
Cantonal
banks' profit rose 4% last year (4/1)
Bank auditing
costs fell 4% in 2003 (2/24)
PostFinance reports growth (2/8)
Swiss officials
reject Chirac proposal (1/29)
Swiss
bank profits may grow 3.5% this year (1/8)
Behring, Dieter
Behring launches
new business (12/24)
Swiss banker
arrested in Nice (9/21)
Court upholds
seizure of suspect's property (7/12)
Behring released
from custody (4/26)
Bin Laden family
Court blocks
transfer of bin Laden papers (8/5)
Bin
Laden's brother explains Swiss bank account (1/14)
Brazil
Zurich police
arrest drug traffickers (10/22)
Nigerian sentenced in major fraud case
(7/18)
Buerle, Georg
Austrians
win battle for Unaxis (5/28)
Bulgaria
Barclays buys
stake in Bulgarian company (2/4)
Canada
Fiduciary
cited in two fraud cases (12/21)
SEC charges
Geneva resident with fraud (12/5)
Swiss bank
cited in insider trading case (11/18)
Canadian fund
company probed (9/16)
KPMG tracks
insolvent fund's assets (7/23)
Regulator
probes UBS brokerage unit (2/12)
Quebec fund buys
stake in Rothschild's French bank (2/2)
Cayman Islands
Baer
client data stolen (6/17)
Chile
BAE paid $2
million to Pinochet (9/16)
Pinochet
linked to Swiss account (3/18)
China
UBS angers
rivals in China (10/21)
UBS unveils
Chinese investments (9/29)
AIG to open
Shanghai office (9/27)
UBS in talks
with Chinese firm (7/7)
UBS in
talks with Chinese bank (6/23)
Credit
Suisse expands in China, Russia (5/27)
UBS
expands in China, launches stock buyback (3/10)
UBS to
set up Chinese joint venture (1/12)
Colombia
Swiss officials
seize Colombian bank deposits (8/10)
Credit ratings
S&P upgrades
HSBC ratings outlook (12/16)
Fitch affirms
HSBC ratings (12/1)
Fitch reissues
Latvian bank statement (11/30)
Moody's assigns
long-term rating to Baer (11/29)
S&P assigns
ratings to VP Bank (9/1)
Fitch affirms
EFG credit ratings (8/5)
Fitch
publishes Pictet ratings (6/3)
Moody's
lowers bank's rating outlook (4/8)
Moody's
assigns ratings to bank group (4/2)
Cuba
Washington panel
may investigate UBS (10/7)
Denmark
Eccentric Danish
"billionaire" dies (1/21)
Dormant accounts
Judge
approves $22 million award (4/16)
Swiss
banks publish more wartime names (1/14)
'Dormant accounts'
lawyer accused of theft (1/8)
Dubai
Merrill
Lynch gets Dubai license (4/7)
Sarasin
expands in Lugano, Dubai (3/2)
Elf
Swiss court
overturns Elf-related
verdicts (9/23)
CPC's profit up
12% (9/7)
Prosecutor
launches new Traboulsi probe (5/12)
Appeals court
issues Elf rulings (4/1)
Enron
Citigroup
to pay $2 billion in Enron case (6/12)
Former
Enron unit sues Credit Suisse (5/13)
EU
Bermuda seeks
Swiss exemption for funds (10/14)
EU to
require money transfer details (7/29)
Switzerland
begins taxing EU residents (7/2)
EU
president to explain free vacation (4/22)
EU savings tax
rules clarified (4/13)
EU finds no
leakage of Palestinian aid (3/18)
Erb group
Questions
raised about ZKB manager (3/11)
Fiduciary deposits
Fiduciary
deposits up 17% (12/16)
Fiduciary deposits
up 13% this year (11/16)
Fortune Management
Fortune
Management boosts capital (3/5)
France
Marchiani sentenced to
jail terms (12/15)
Businessman
probed for alleged Angolan theft (12/15)
Regulator
fines companies for UBS transaction (11/28)
Swiss may
unfreeze Taiwan deposits (11/25)
French
ambassador cited in Iraq probe (10/14)
Marchiani
corruption trial begins (10/6)
Former Geneva
asset manager jailed (9/24)
Former Altran
managers questioned (9/23)
September
hearing for Geneva asset manager (8/19)
French
politician linked to Florida bank (7/15)
Football
fee paid via Swiss bank (6/3)
Judge probes
Riviera property deals (6/1)
Prosecutor
launches new Traboulsi probe (5/12)
Geneva opens
Iraq payments probe (5/5)
France
hopes to settle Taiwan claim (4/23)
Official
arrested in Nice (4/15)
Bank employees
paid after Angola loan (3/5)
Gaon given
suspended prison term (2/4)
Quebec fund buys
stake in Rothschild's French bank (2/2)
Did
Geneva drop probe under pressure ? (1/14)
French officials
probe football transfers (1/5)
(Also see: Elf)
Frankel, Martin
Banque SCS
Alliance reports turnaround (8/31)
Georgia
Georgian soccer
official arrested (4/9)
Germany
ING sells German
unit to investor group (12/24)
Russian minister
denies $1 billion enrichment (12/5)
Vontobel in pact
with German Postbank (10/29)
Commerzbank CEO
under investigation (8/19)
Former German
minister convicted of corruption (8/12)
Commerzbank
cited in laundering probe (7/23)
Indian payment diverted to Swiss account (7/15)
Former German
minister convicted (4/19)
Swiss banks see
German opportunity (4/2)
German brokerage
hit by fraud claims (3/17)
Germany rejects
tax break for high-earners (3/4)
German
court clears Baer (2/23)
German
private banker dies (1/7)
German amnesty
boosted by December surge (1/6)
Ghana
Judge probes
bribery at UN agency (4/16)
Gordon, Daniel
Former AIG
client sentenced (10/15)
Former
AIG client to repay stolen funds (6/18)
Greece
Easyjet founder
prefers Swiss banks (11/18)
Fugitive judge held Swiss accounts (11/11)
UBS share sale
in Greece criticized (10/5)
Guernsey
Guernsey
deposits at record high (12/9)
Haiti
Freeze on
Duvalier assets extended (6/7)
Halliburton
Paris
meeting reviews Halliburton case (6/23)
HealthSouth
UBS cited
in bribery allegation (11/9)
Hedge funds
Alternative
investments to drive revenue growth (11/25)
UBS to invest $2
billion in hedge fund (9/11)
Baer hedge fund manager to resign (8/5)
UBS names new
investment bank CEO (7/1)
Japanese
bank backs hedge fund venture (3/8)
UBS
world's biggest hedge fund player (2/8)
India
UBS, Credit
Suisse to expand in India (12/9)
Court rejects
Indian claim to gold (7/15)
Indian payment diverted to Swiss account (7/15)
UBS to
move IT functions to India (6/23)
Hindujas
cleared in Bofors case (6/2)
India
punishes UBS for hiding information (5/21)
Berne
ends cooperation in Bofors probe (4/22)
Indonesia
Switzerland
freezes Indonesian accounts (9/23)
Swissfirst to
sell Indonesian bank stake (7/17)
CSFB to
sell Indonesian oil company stake (1/6)
Iran
Swiss
bank in deal with Iranian firm (2/9)
Iraq
Swiss to probe
Iraq trade abuses (10/29)
UN panel
criticizes BNP Paribas (10/29)
Texas oilman charged in Iraq probe (10/22)
French
ambassador cited in Iraq probe (10/14)
Swiss brace for
more Iraq revelations (9/11)
UN official's
son linked to Swiss account (9/8)
Panel accuses
former UN officials of corruption (8/9)
UN official had
Swiss, Cyprus bank accounts (7/27)
US freezes
assets of Hussein nephews (7/23)
Gottardo named
in war crimes case (6/25)
Berne concerned about Iraq payments (5/21)
Swiss banks financed Iraq
oil deals (5/21)
Geneva opens
Iraq payments probe (5/5)
US charges oil
traders with Iraq kickbacks (4/15)
Geneva
firm paid $365,000 to Annan's son (3/25)
Iraqi
kickbacks paid via UBS (2/12)
Former
UN official criticized (2/5)
US
vetoed Swiss bank role in Iraq (2/5)
Israel
Oppenheim invests in
Israeli firm (11/16)
Switzerland
freezes Israeli's account (9/23)
Russian
company settles Israeli charges (6/30)
Safdie family
plans Israeli acquisition (3/24)
Hapoalim
to acquire Geneva bank this month (3/11)
Israeli buys
Swiss shopping centres (2/4)
(Also see: Palestine)
Italy
Berlusconi in new bribery probe (12/29)
Lugano bank used
as hidden treasury (12/21)
Former BPI chief
executive arrested (12/16)
Berlusconi
associate loses appeal (12/2)
Bipielle Bank
names new chairman (12/1)
Prosecutors issue
Borodin-linked warrants (11/9)
New
Mediaset-linked
accounts found (11/4)
Berlusconi
acquitted in fraud case (9/28)
Court clears
handover of papers to Italy (9/20)
Swiss bank's
role in takeover bid probed (9/16)
Italians
visit Lugano in Cirio probe (6/1)
Berlusconi
ally's sentence reduced (5/25)
Court
clears handover of Mediaset papers (5/21)
Berlusconi cuts
stake in media company (4/15)
Berlusconi
may face new prosecution (2/25)
Iraqi
kickbacks paid via UBS (2/12)
Italian
banker dies (1/14)
UBS to
acquire Italian firm (1/11)
(Also see: Parmalat)
Ivory Coast (Cote d'Ivoire)
Switzerland
imposes Ivory Coast sanctions (1/20)
Japan
UBS may return
$100 million gain (12/15)
Japanese banks
report lower profits, losses (12/5)
Peruvian couple
diverted charity funds (12/2)
Merrill Lynch in
Japan venture (9/29)
Rothschild group
in Japan venture (4/21)
Credit
Suisse unit penalized in Japan (4/9)
Japanese
bank backs hedge fund venture (3/8)
UBS
launches Japanese private banking arm (3/2)
Japanese
loan sharks sentenced (2/9)
Jordan
Palestinian
banker dies (7/8)
Kirghizstan
US payments in
Kirghizstan questioned (11/16)
Kirghizstan
seeks former leader's wealth (10/4)
Korea, South
UBS may acquire
Korean firm (11/10)
Korea, North
North Korean
leader "transferred accounts" (12/29)
Kozeny, Viktor
Three indicted
for Azerbaijan bribes (10/8)
Former bank
director pleads guilty (10/8)
KPMG
KPMG sells
wealth management business (4/2)
Langbar International
Fiduciary
cited in two fraud cases (12/21)
Latvia
Fitch reissues
Latvian bank statement (11/30)
Latvian
newspaper attacks prosecutor (2/24)
League tables
Guernsey
deposits at record high (12/9)
Geneva banks may
beat forecasts (12/1)
Private bank client assets surge (11/18)
Fiduciary deposits
up 13% this year (11/16)
Paraguay must
pay Sfr100 million (9/30)
Banque Privee's
client assets up 16% (8/27)
BCV first-half
profit up 18% (8/25)
US freezes
assets of two Syrians (7/2)
Schroder's
profit doubled last year (5/30)
Cantonal
banks' profit rose 4% last year (4/1)
UBS
world's biggest hedge fund player (2/8)
Lebanon
Lebanese-owned
bank names new chairman (8/4)
Former Lebanese
premier assassinated (2/16)
Legal rulings
Court blocks
handover of Berezovsky papers (11/5)
UBS wins one
lawsuit, settles another (11/3)
Swiss court upholds
gag orders (10/4)
UK bank liable
for wrongful dismissal (9/20)
Court rejects
Indian claim to gold (7/15)
Court upholds
seizure of suspect's property (7/12)
UBS
found liable through 'digital forensics' (6/18)
Court holds bank
liable for losses (5/10)
Court gives
prosecutors ultimatum (5/6)
Liberia
Switzerland
imposes Ivory Coast sanctions (1/20)
Liechtenstein
Liechtenstein
banks expand (12/21)
LGT Group names
new chairman (7/5)
Liechtenstein
money laundering reports up 36% (4/28)
Macau
North Korean
leader "transferred accounts" (12/29)
Macedonia
Macedonian
leader denies Swiss accounts (12/9)
Malaysia
Swissfirst to
sell Indonesian bank stake (7/17)
Malaysian buys
50% of Geneva hotel (4/23)
Malaysia
approves foreign brokerage firms (3/23)
Mergers & acquisitions
Geneva bank in Uruguay
acquisition (12/28)
Vontobel to
acquire hedge fund manager (12/16)
ZKB may spend
Sfr1.5 billion on acquisition (11/25)
ABN AMRO bid for
Sarasin rebuffed (11/17)
UBS may acquire
Korean firm (11/10)
BSI to acquire French private bank
(10/29)
MCG to
acquire control of OZ Group (10/25)
Sal. Oppenheim
to buy corporate finance unit (10/19)
Centrum Bank
buys stake in Zurich firm (10/14)
ZKB acquires
bookkeeping firm (9/22)
Swissfirst and
Bellevue to merge (9/13)
Baer to acquire
UBS private banks (9/5)
LLB buys local
businesses (7/2)
Fortis buys
Prudential unit (7/1)
Jardine buys stake in Rothschild unit
(6/26)
Lombard
Odier buys stake in Zurich bank (5/21)
Two small Basel
banks join forces (4/20)
LLB
takes control of Swisspartners (4/2)
Bank
Hapoalim to buy Rappaport bank (3/30)
UBS
falling behind in European M&A (3/8)
Luzerner
KB seeks acquisitions (2/24)
UEB
seeks Swiss acquisition (2/2)
GKB
boosts stake in private bank (1/29)
Barclays
to buy ING's French businesses (1/20)
Bordier
seeks small acquisition (1/20)
UBS to
acquire Italian firm (1/11)
Mexico
Mexican
court overturns Salinas conviction (6/12)
SEC charges
Mexican businessman with fraud (1/8)
Mills, David
Berlusconi in new bribery probe (12/29)
Monaco
Easyjet founder
prefers Swiss banks (11/18)
Gottardo sells
Monaco unit (11/16)
Mirabaud
to launch Monaco unit (6/17)
SBP
cleared in Hobbs-Melville case (1/20)
Money laundering
Due diligence
violations reported (10/24)
Swiss anti-laundering
efforts reviewed (10/14)
Liechtenstein
money laundering reports up 36% (4/28)
Money laundering
reports down 5% (4/16)
Money laundering
probes up 75% (4/1)
FATF blacklist
cut to three (2/12)
Netherlands
Gottardo named
in war crimes case (6/25)
Nigeria
Nigerian jailed
for trying to defraud bank (11/29)
Switzerland
returns $180 million to Nigeria (11/9)
Berne returns
funds to Angola, Nigeria (11/3)
Nigerian sentenced in major fraud case
(7/18)
Nigeria slams
Swiss "blackmail" (5/29)
Abacha's
son indicted in Geneva (4/16)
Noga to pursue
claim against ANZ (3/12)
Switzerland to
return most Abacha funds to Nigeria (2/17)
Court clears
return of Nigerian funds
(2/9)
Nigerian
arrested on Swiss warrant (1/8)
(Also see: Halliburton)
Pakistan
Pakistani
minister seeks tax break (12/15)
Bhutto
questioned by Geneva magistrate (9/20)
Palestine
Palestinian
banker dies (7/8)
EU finds no
leakage of Palestinian aid (3/18)
Bank
denies Arafat account allegations (2/10)
(also see: Israel)
Panama
Mystery of
missing banker deepens (7/8)
Charges
reinstated in Bosch case (4/21)
Paraguay
Paraguay must
pay Sfr100 million (9/30)
Parmalat
Swiss to provide papers in Parmalat probe
(12/20)
GKB cooperating
with Swiss investigation (11/1)
Parmalat sues
Credit Suisse for Sfr11 billion (10/7)
Swiss bank rejects Parmalat claim (10/1)
Parmalat sues
UBS, Deutsche Bank (8/25)
Prosecutors seek
trial for four banks (7/30)
UBS
officials could face Parmalat charges (3/18)
Lugano
bank names new chairman (1/16)
Peru
Peruvian couple
diverted charity funds (12/2)
Switzerland
freezes Israeli's account (9/23)
Former Peruvian
minister convicted (2/26)
Poland
Swiss officials
freeze Polish account (8/9)
Pole claims
minister bribed (6/28)
Portugal
UBS boosts stake
in Portuguese bank (12/28)
Mayor re-elected
despite charges (10/12)
Prosecutions
Ernst
& Young loses appeal (12/22)
Banker
re-arrested in blackmail case (12/13)
Former Lugano bank
official arrested (11/24)
Granadex owners
convicted of fraud (11/5)
Zurich police
arrest drug traffickers (10/22)
Basel
businessmen under investigation (9/30)
Former Geneva
asset manager jailed (9/24)
Former Credit
Suisse employee charged (8/27)
September
hearing for Geneva asset manager (8/19)
Former UBS
banker jailed for theft (7/16)
Former
Bank Globo official named CEO (6/21)
Former
ambassador jailed for money laundering (6/7)
Four arrested in
real estate fraud (4/21)
Judge probes
bribery at UN agency (4/16)
Two
sentenced in ABN AMRO Bank fraud (3/19)
Former auditing
firm CEO convicted (1/25)
Ramsden, Terry
Investor plans Swiss trading system (12/12)
Rappaport, Bruce (Baruch)
Rappaport
transferred bank to wife before sale (8/8)
Bank
Hapoalim to buy Rappaport bank (3/30)
(Also see: Bank of New York-Inter Maritime
Bank)
Refco
Regulators seek
Refco papers (11/10)
Credit
Suisse faces Refco lawsuits (10/15)
Regulation
Fund reps
exempt from controls (12/29)
Bermuda seeks
Swiss exemption for funds (10/14)
Switzerland
publishes regulatory principles (9/23)
Swiss readiness
to freeze accounts criticized (9/15)
UBS official to
head regulatory panel (8/26)
Bankers
group opposes new regulations (8/4)
Funds to
disclose pricing details (7/13)
Regulator
presses for fund disclosure (5/10)
FBC chairman to
step down (4/29)
Regulator
calls for greater fund transparency (4/21)
Swiss to license
managers of foreign funds (3/12)
Bankers group
attacks laundering proposals (3/12)
Switzerland
could become trusts centre (2/25)
Swiss regulator
warns of unauthorized bank (1/30)
Berne to update money laundering legislation (1/12)
Russia
Court sends
former minister back to Russia (12/31)
Court rejects
Russian brothers' appeal (12/30)
Russian minister
denies $1 billion enrichment (12/5)
Magistrate
probes Russian share dispute (11/11)
Prosecutors issue
Borodin-linked warrants (11/9)
Court blocks
handover of Berezovsky papers (11/5)
Russian minister
linked to Swiss account (9/2)
Commerzbank CEO
under investigation (8/19)
Two arrested for
Moscow kidnapping (8/12)
Commerzbank
cited in laundering probe (7/23)
Russian brothers
suspected of laundering (7/23)
Court says former minister must stay in
jail (7/20)
Ukraine approves
Russian bank (7/16)
Russian
company settles Israeli charges (6/30)
Arrest
linked to Swiss company (6/4)
Judge probes
Riviera property deals (6/1)
Russians to trace palladium exports (5/28)
Credit
Suisse expands in China, Russia (5/27)
Russia seeks
extradition of former minister (5/20)
Former
Russian minister arrested (5/7)
Noga to pursue
claim against ANZ (3/12)
Special
prosecutor drops Yukos-linked probe (3/5)
Company
launches biggest Russian IPO (1/26)
Russian buys
residence for Sfr20 million (1/26)
EBRD sues
Russian tycoon (1/21)
Russian buys
stake in Swiss firm (1/15)
Sasea
Sasea
to begin creditor payments (1/15)
Saudi Arabia
Credit Suisse to
acquire stake in Saudi firm (12/1)
Two sentenced in
al-Shaalan case (9/2)
Swiss-based
financier carried official passport (4/28)
(Also see: Bin Laden family)
Saxena, Rakesh
Thai bank
president sentenced (12/30)
SEC
SEC charges
Geneva resident with fraud (12/5)
Swiss bank
cited in insider trading case (11/18)
US freezes $3
million in insider
trading case (11/7)
CSFB
agrees to pay civil penalty (6/1)
SEC obtains
asset freeze in fraud case (3/8)
Waksal
in final settlement with SEC (1/21)
SEC charges
Mexican businessman with fraud (1/8)
Singapore
Clariden opens
Singapore office (11/26)
Private bank CEO
may move to Singapore (8/20)
Singapore says
European assets not significant (7/8)
Barclays to open
Singapore booking centre (5/21)
Singapore to
overtake Switzerland (5/12)
Credit
Suisse may face Singapore loan losses (4/7)
Slovakia
Slovakian group
acquires Zurich bank (10/29)
South Africa
Study cites
Swiss role in "financing apartheid" (1/14)
Spain
Court clears handover of papers to Spain
(9/26)
Gottardo enters
Spanish market (7/15)
Sri Lanka
Sri Lanka rebels
used Swiss banks (12/2)
Stern, Edouard
Suspect arrested
in banker's murder (3/17)
French banker
murdered in Geneva (3/3)
Stock market
(Swiss)
Swiss stock market
reports record year (12/31)
UBS to handle
Baer's equity trading (11/24)
Swiss exchange
reprimands GKB (10/29)
Baer drops Swiss
institutional equity research (10/27)
Survey shows
huge online price range (10/25)
Swiss exchange
fires chairman (9/22)
Some cantonal bank shares up sharply
(9/6)
Crisis in Swiss brokerage industry (7/18)
SBP
withdraws from Swiss exchange (4/29)
Swiss
Exchange drops Baer probe (4/28)
Swiss Exchange
names new directors (4/27)
Swiss launch bid for Eurobond
business (4/2)
Swiss
exchange ends Swissquote probe (3/16)
Swiss
exchange investigates GKB (3/3)
Swiss
exchange probes Julius Baer disclosure (1/23)
Stock markets (Non-Swiss)
NYSE sanctions
four individuals (9/8)
Banks buy stakes
in stock exchange (8/19)
Former UBS traders fined (7/20)
NYSE fines UBS
for supervisory failures (7/14)
SUVA
Ticino bank
finds no wrongdoing (11/11)
Ticino bank
reviews client account (9/25)
Swiss Helvetia Fund
Swiss fund
boosts buyback capability (10/20)
Switzerland
Swiss
tax havens face new rivals (12/9)
US says Swiss
art market open to laundering (3/8)
Syria
US freezes
assets of two Syrians (7/2)
Syrian
deposits fell 39% last year (6/23)
Taiwan
Swiss may
unfreeze Taiwan deposits (11/25)
Berne approves handover of Taiwan papers (10/28)
UBS
Taiwan fined for weak controls (6/26)
Swiss court
blocks Taiwan assistance (4/29)
France
hopes to settle Taiwan claim (4/23)
Tally-Ho Ventures
Tally-Ho
Ventures to buy Swiss firm (11/29)
Thailand
Thai bank
president sentenced (12/30)
Credit
Suisse to open Bangkok office (3/12)
Togo
Longest-serving
African leader dies (2/8)
Turkey
Geneva bank's ownership
in flux (2/4)
UK
Court says UBS
banker lied about client (12/23)
Client to pull
GBP100 million from UBS (12/10)
Extradited resident convicted on tax charges (11/24)
UBS fined for misreporting (11/17)
BAE paid $2
million to Pinochet (9/16)
Two jailed for
Dome fraud (9/14)
Blair's links to
banker questioned (9/11)
Gottardo client
ordered to forfeit assets (7/2)
UK fund
to sue UBS, Aberdeen (6/29)
Banker
commissions sports car (3/20)
UBS
private bank sets GBP50 billion UK goal (1/19)
Ukraine
Ukraine approves
Russian bank (7/16)
UN
Judge probes
bribery at UN agency (4/16)
Geneva
firm paid $365,000 to Annan's son (3/25)
Swiss probe
theft at UN affiliate (2/12)
US
vetoed Swiss bank role in Iraq (2/5)
(Also see: Iraq)
United Arab Emirates (UAE)
UAE company may
sue Swiss banks (4/15)
(Also see: Abu Dhabi, Dubai)
Uruguay
Geneva bank in Uruguay
acquisition (12/28)
Paris
court rules in Banco Comercial case (1/13)
USA
Court sends
former minister back to Russia (12/31)
North Korean
leader "transferred accounts" (12/29)
US payments in
Kirghizstan questioned (11/16)
Texas oilman charged in Iraq probe (10/22)
Three indicted
for Azerbaijan bribes (10/8)
Former bank
director pleads guilty (10/8)
Washington panel
may investigate UBS (10/7)
US court
reinstates IPO case (9/30)
US student
forfeits Swiss accounts (9/21)
Fed bans former
UBS banker (9/16)
Two sentenced in
al-Shaalan case (9/2)
US probes UBS
role in tax shelter scheme (8/20)
US freezes
assets of Hussein nephews (7/23)
Court says former minister must stay in
jail (7/20)
French
politician linked to Florida bank (7/15)
US freezes
assets of two Syrians (7/2)
Arrest
linked to Swiss company (6/4)
Russia seeks
extradition of former minister (5/20)
Student
charged with bank fraud (5/7)
Former
Russian minister arrested (5/7)
US may seek wire
transfer data (4/10)
US
philanthropist sentenced to 18 months (3/22)
US says Swiss
art market open to laundering (3/8)
US arrests
biggest American tax evader (3/3)
Medical fraud
moves to Europe (2/20)
Defendant
forfeits money in Swiss account (2/20)
US
vetoed Swiss bank role in Iraq (2/5)
(Also see:
SEC)
Wealth management
Credit Suisse
discloses client breakdown (12/9)
Offshore private
banking stalled last year (6/18)
Swiss private
banks' profit up 12% (6/17)
Survey finds
global wealth rising (6/10)
Competition
increases for cross-border savings (3/22)
WorldCom
Banks
settle WorldCom lawsuit (3/5)
Zambia
Zambia sues
former president (3/16)
Zimbabwe
Swiss add
names to Zimbabwe blacklist (9/7)
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