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Abu Dhabi
Abu Dhabi to launch Swiss bank (4/14)
Angola
Court upholds unusual regulatory order
(5/9)
Antigua Antigua sues
Rappaport (3/3)
Asia
Baer "starting
from scratch" in Asia (11/7)
UBS sees 25% of new money from Asia (7/13)
Assets under Management
Foreign private client securities up 2% (11/22)
German assets may top Sfr800 billion (11/20)
Offshore private
client securities flat
(10/19)
Client assets
top Sfr5 trillion for first time (9/22)
US dollar client
assets up 6% (7/21)
Offshore banking
returns to growth (6/17)
Foreign banks' client assets up 17% (6/1)
Private client securities up 4% (5/18)
Foreign private
client securities up 3% (4/21)
Credit Suisse
chairman's pay unchanged (3/31)
UBS reports
private client breakdown (3/24)
Assets
under management up 26% (2/24)
Swiss fund
market grew 19% last year (1/31)
Foreign
private client securities up 12% (1/20)
(Also see: Fiduciary deposits)
Australia
Credit Suisse to buy 25% of Australian
broker (9/7)
Three arrested
in Swiss tax scheme (7/22)
Austria
Dresdner tipoff
triggered Siemens probe (11/29)
Vontobel denies
Austrian report (8/4)
Azerbaijan
Former bank
director still not sentenced (7/4)
Bush invites
Azeri leader to US (4/21)
Bahamas
Tremblay pleads guilty to laundering (11/20)
Court upholds unusual regulatory order
(5/9)
Banker charged with laundering $1 billion (1/27)
Bahrain
EFG expands in
Bahrain, Monaco (10/26)
First Islamic
private bank launched (10/6)
UBS to close
Noriba unit in Bahrain (3/15)
Bank employees
UBS CEO sets up foundation (12/29)
Bank trader
commits suicide (8/24)
Former UBS manager on trial for sabotage
(6/1)
Credit Suisse banker in murder-suicide
(5/5)
Bank employee
arrested in Ticino (2/17)
Bank supervision
FBC orders bank directors to resign
(5/20)
Court upholds unusual regulatory order
(5/9)
Banking industry
Banks to pay
record bonuses (12/15)
Ski slopes
threatened by global warming
(12/13)
Cantonal banks
boost private banking
(12/1)
Analyst reviews secrets of
success (11/30)
Credit Suisse
tops executive pay survey (11/10)
Most cantonal
banks destroying value (11/10)
Geneva banks see
15% higher profits
(10/17)
Swiss banks
expect record revenues
(9/14)
Cantonal banks'
first-half profit up 10% (9/14)
Geneva banks on
hiring spree
(9/5)
Post office bank
deposits up 4% (7/28)
Complaints to ombudsman down (7/5)
Swiss banks post
record results (6/17)
Swiss private
banks' profit up 23% (6/17)
UBS sees plenty of room for growth (6/2)
Foreign banks' client assets up 17% (6/1)
Banks launch
structured products group (4/7)
Cantonal banks
had "excellent" year (3/29)
Swiss banks
"among Europe's strongest" (3/9)
Post office bank
reports growth (2/15)
UBS sees Swiss market
growth (1/11)
Landmark
bankruptcy case ends (1/4)
(Also see: Regulation)
Behring, Dieter
Behring bank ordered to pay investors
(10/28)
Behring blames
associates for losses (4/13)
Belarus
Berne tightens
sanctions on Burma, Belarus (6/30)
Belgium
Berne rejects
request for Pinochet data (10/13)
Bermuda
Bermuda bank
launches Zurich unit (9/16)
Former Langbar
executives' assets frozen (4/5)
Brazil
Credit Suisse to
buy Brazilian firm (12/22)
Credit Suisse in
Russia, Brazil deals (12/8)
UBS to buy Brazilian bank (5/10)
Brazil arrests
Swiss banker (3/24)
Burma (Myanmar)
Cuba criticizes Swiss
banks (11/17)
Myanmar removed from FATF blacklist (10/16)
Berne tightens
sanctions on Burma, Belarus (6/30)
Credit Suisse
blacklists Iran, others (1/25)
Canada
Canadian court rejects UBS claim (12/22)
Norwegian
investor buys Canadian firm (12/7)
Montreal Exchange to list shares (12/1)
Mafia figure linked to Swiss accounts (11/25)
Canadian
sentenced for embezzlement (11/2)
Canadian leader
paid from Swiss account (2/10)
Canadian hid assets in Switzerland (2/1)
UBS seeks 100%
of Canadian unit (1/20)
Chile
Pinochet
investigation continues (12/13)
Saudis threaten UK over corruption probe
(11/19)
Berne rejects
request for Pinochet data (10/13)
Pinochet accused
of drug trafficking (7/14)
Swiss help
sought in Pinochet probe (1/31)
China
Montreal Exchange to list shares (12/1)
Pictet cleared
for Chinese investment (11/2)
UBS, Credit
Suisse eye Chinese market (6/30)
Credit Suisse in
China setback (4/23)
Two charged in
China weapons case (2/9)
Credit Suisse to
buy stake in China firm (1/12)
Colombia
US moves to seize Swiss account (5/11)
Comoros Islands
French mercenary
given suspended sentence (6/22)
Two detained in Geneva (5/11)
Congo
Swiss courts review Mobutu, Bhutto cases
(5/25)
Credit ratings
Moody's assigns
ratings to ZKB (12/5)
Moody's rates
Syz debt issue (11/17)
Banque Syz
assigned Moody's ratings (7/27)
Moody's assigns
rating to EFGI (7/7)
Lombard Odier
gets hedge fund rating (6/30)
Fitch confirms
Pictet ratings (6/27)
S&P raises HSBC group ratings (6/20)
Moody's assigns rating to SIS (6/6)
Fitch upgrades BCP ratings (5/24)
Moody's assigns
ratings to Raiffeisen banks (3/2)
S&P upgrades
BC Vaudoise rating (1/28)
S&P revises
Credit Suisse rating outlook (1/27)
S&P revises
cantonal bank's outlook (1/18)
Cuba
Cuba criticizes Swiss
banks (11/17)
UBS criticized
in Washington (3/31)
Credit Suisse
blacklists Iran, others (1/25)
Czech Republic
IBI Bank opens Athens
office (11/26)
Czech agency
sues UBS (11/2)
Czech funds missing in Switzerland (5/10)
Dominican Republic
Swiss accounts
cited in Dominican fraud
(10/10)
Dubai
Baer descendant
forced to drop name (10/13)
VP Bank to seek
overseas licences (10/6)
Lugano bank to
open Dubai office (4/12)
EFG obtains
Dubai license (2/8)
Elf
Three convicted in Elf case (5/19)
Enron
Former Enron CFO accuses banks (9/28)
Credit Suisse to settle Enron claim
(5/10)
EU
Euro banknotes overtake dollars (12/29)
Panel says
SWIFT, banks acting illegally (11/23)
EU may seek more offshore agreements (9/4)
Swiss collect
more taxes for EU (6/30)
EU
deposits plunged last year (6/17)
Swiss collect
Sfr100 million in taxes for EU (4/7)
EU tax revenue estimated at Sfr200 million (3/22)
Euro-MP
criticized for backing industries (2/21)
Fiduciary deposits
Fiduciary deposits up 13% (12/15)
Fiduciary deposits up 11% (11/17)
Fiduciary deposits up 9% (10/16)
Fiduciary deposits up 7% (9/15)
Fiduciary deposits up
3% in first half (8/16)
Fiduciary deposits up
1% this year (7/14)
EU
deposits plunged last year (6/17)
Fiduciary
deposits flat in first quarter (5/18)
Fiduciary
deposits down 1% (4/18)
Fiduciary
deposits down 2% (3/18)
Fiduciary
deposits rose 24% last year (2/17)
Fiduciary
deposits up 19% (1/16)
Finland
Finnish investor sentenced again
(6/20)
Fischer, Bobby
UBS closes
account despite client protest (8/4)
France
French probe alleged Iran bribes (12/19)
Total suspected
of Iran bribes (12/7)
Total executive
under investigation (10/20)
SBP faces
criminal trial in France (9/16)
Taiwan seeks
return of $520 million (9/8)
French mercenary
given suspended sentence (6/22)
Two detained in Geneva (5/11)
Salinas
acquitted by French court (5/3)
Swiss seek
French help in Iran probe (4/13)
Former French
minister in fraud probe (4/7)
Indian
opposition attacks French deal (3/24)
Bank's
links with borrower questioned (3/24)
Lugano bank
cited in Marseille trial (3/17)
UBS to buy French
asset manager (3/3)
Pasqua's son
cleared in bribery case (3/3)
Geneva bank
opposes Carrefour offer (1/26)
(Also see: Elf)
Germany
German client
sues Citibank (12/19)
Siemens knew
about Swiss accounts last year (12/15)
UBS to expand in Germany
(12/9)
Swiss won't give
Strauss papers to Germany (12/8)
Dresdner tipoff
triggered Siemens probe (11/29)
Siemens probe widens (11/23)
German assets may top Sfr800 billion (11/20)
Police arrest five Siemens employees (11/17)
New
structured products exchange planned (10/25)
Court upholds
German cross-border ban (10/4)
Gazprom launches
Zug unit (10/6)
Ikea bribes in Germany reported (9/20)
Swiss to
hand over Libya-related papers (8/4)
Germans probe South Africa
payments (7/7)
Banks report strong German demand
(6/1)
Zurich tribunal accuses Russian minister
(5/26)
Canadian leader
paid from Swiss account (2/10)
Greece
Swiss to hand over papers in arms probe
(12/28)
Dresdner tipoff
triggered Siemens probe (11/29)
IBI Bank opens Athens
office (11/26)
Swiss to send
information to Greece (7/14)
Swiss reject Greek information request
(5/18)
Swiss give information to
Greek prosecutors (3/14)
Swiss to
transfer papers to Greece (2/16)
Former
judge arrested in Paris (1/20)
Grenada UBS criticized
in Washington (3/31)
HealthSouth HealthSouth
threatened to fire UBS (1/25)
Hedge funds
Jabre firm penalized
again (12/29)
Geneva attracting more managers (12/23)
Merrill Lynch in
hedge fund venture
(11/30)
New fund rules
published (11/24)
Fortress plans first
US hedge fund IPO (11/10)
UBS deposed as
top hedge fund manager
(11/6)
Disgraced
manager sets up Geneva firm
(10/11)
Bank Leu to
close hedge fund (10/5)
Credit Suisse
mulls US acquisitions (9/29)
UBP confirms
troubled hedge fund exposure (9/22)
Banker urges
lower hedge fund tax (8/31)
CMA offering
raises $402 million (7/21)
Lombard Odier
gets hedge fund rating (6/30)
EFG unit to float hedge fund (6/16)
UBS launches Dillon Read unit (6/9)
Report cites UBS hedge fund exposure (4/21)
US hedge fund
chooses Credit Suisse (4/7)
UBS tops hedge
fund league table (2/21)
EFG to acquire
hedge fund firm (2/15)
NASD probes hedge fund sales
(2/2)
Hong Kong
Suspended trader
leaves Credit Suisse
(12/14)
Money manager
pleads guilty in Hong Kong (9/22)
Sarasin
reprimanded in Hong Kong (3/31)
Iceland
Norwegian
investor buys Canadian firm (12/7)
India
UBS launches
Hyderabad operation (6/27)
Swiss, German banks open Bombay
office (6/14)
Hinduja bank may buy stake in Hinduja
bank (6/1)
Private bank
approved for Indian investments (4/17)
UK freezes account at Credit Suisse (4/2)
Indian
opposition attacks French deal (3/24)
Credit Suisse
may move jobs to India (2/17)
India
warns against e-mail fraud (1/27)
UBS buys stake
in Indian bank (1/20)
Indonesia
Indonesian bank reports profit (10/16)
Singapore
attracting corrupt fugitives (7/27)
Bank sends information to Indonesia
(6/17)
Indonesia probes
banker's Swiss account (3/3)
Iran
French probe alleged Iran bribes (12/19)
Total suspected
of Iran bribes (12/7)
Clariden Leu
plans acquisitions (11/30)
Cuba criticizes Swiss
banks (11/17)
US plans "financial boycott" of Iran
(5/9)
Swiss seek
French help in Iran probe (4/13)
EFG obtains
Dubai license (2/8)
Credit Suisse
blacklists Iran, others (1/25)
UBS cuts ties
with Iran, Syria (1/22)
Iraq
First
oil-for-food conviction reported (11/1)
Italians probe
bribery, fraud cases (6/26)
Former French
minister in fraud probe (4/7)
UBS criticized
in Washington (3/31)
Court rejects
bid to unfreeze account (2/28)
Ireland
Ireland warns about "Swiss" company
(5/11)
Islamic banking
First Islamic
private bank launched (10/6)
UBS plans
Islamic commodity fund
(10/6)
Israel
Israeli firm in
pact with Swiss bank (11/13)
Israelis
investigate Swiss company (6/23)
Israeli linked to Abacha affair (5/12)
Credit Suisse
cited in Israeli trial (3/3)
Italy
Italian group buys Lugano bank (12/29)
Dresdner tipoff
triggered Siemens probe (11/29)
Berlusconi trial begins in Milan
(11/23)
Siemens probe widens (11/23)
Marbella bribery
scandal widens (11/17)
Gottardo cited
in Telecom Italia probe (9/28)
Accounts frozen in Italian wiretapping case
(9/22)
Canavesio firms
under investigation (7/27)
Italian financier missing (7/14)
Swiss to send
more papers to Italy (7/12)
Italian
pretender under the spotlight
(6/30)
Italians probe
bribery, fraud cases (6/26)
Lugano firm cited in Italian probe (6/2)
Monaco freezes
$25 million in Swiss banks (5/24)
Berlusconi ally sentenced to six years (5/5)
Italian
financier arrested (4/21)
Lugano bank
cited in advertising dispute (2/21)
Italians plan
Lugano bank inspection (2/3)
UBS cited in
Italian probe (1/26)
(Also see: Parmalat)
Japan
Pictet leads foreign managers in Japan (11/17)
Luxury fund
attracts Japanese investors (11/6)
Japanese asset
manager arrested
(10/28)
KPMG cited in Livedoor scandal (4/14)
UBS settles
copper trading dispute (4/7)
Former Credit
Suisse employee acquitted (3/23)
Japanese
employee cited in several probes (3/9)
Credit Suisse
denies role in Livedoor affair (2/24)
Japanese
investigators visit Switzerland (2/18)
Two held over Japanese
pension fund loss (2/17)
Swiss bank
probed in Japanese scandal (2/4)
Swiss
bank cited in Japanese scandal (1/26)
Korea, South
UBS to acquire
Korean firm (7/28)
Credit Suisse to
buy stake in Korean firm (3/4)
Korea, North
Cuba criticizes Swiss
banks (11/17)
North Korea asks
Swiss to probe claims
(4/21)
US blacklists
Swiss company (3/31)
Credit Suisse
blacklists Iran, others (1/25)
Latvia
Latvian bank to
open Lithuania office
(11/30)
League tables
Another record year for stocks (12/29)
Canadian court rejects UBS claim (12/22)
Analyst reviews secrets of
success (11/30)
Credit Suisse
tops executive pay survey (11/10)
Most cantonal
banks destroying value (11/10)
UBS deposed as
top hedge fund manager
(11/6)
UBS tops global
fund management survey (9/7)
Banker urges
lower hedge fund tax (8/31)
HSBC Private
Bank's profit up 40% (8/31)
BCV reports
record first-half results (8/23)
Morgan Stanley
names new chairman (7/5)
Foreign banks' client assets up 17% (6/1)
Banque Privee
reports record results (4/4)
Cantonal banks
had "excellent" year (3/29)
Swiss banks
"among Europe's strongest" (3/9)
Goldman tops asset management
fees table (2/7)
UBS fined by New York
Stock Exchange (1/13)
(Also see: Credit ratings)
Lebanon
Saudi royal
family middlemen named (12/2)
Legal rulings
Court rules on liability time limit (12/29)
Swiss to hand over papers in arms probe
(12/28)
IPO lawsuits
face setbacks (12/8)
Court says silence equals consent (11/21)
Usury conviction
upheld (11/3)
Court rejects
misleading prospectus claim
(10/13)
Court says
finders fees belong to clients (7/11)
Bank liable for advisor's theft (5/30)
Court upholds unusual regulatory order
(5/9)
Liberia No proof of Liberian
money laundering (3/8)
Libya
Swiss to
hand over Libya-related papers (8/4)
Liechtenstein
LLB offers to
buy regional bank (12/8)
Siemens probe widens (11/23)
Police arrest five Siemens employees (11/17)
Former LLB employee sentenced (11/17)
Behring bank ordered to pay creditors
(10/28)
Swissfirst sells
Liechtenstein unit (10/13)
Former FIFA partner cited in
bribery claim (5/16)
UBS criticized
in Washington (3/31)
Vaduz laundering
reports down 17% (2/23)
Lithuania
Latvian bank to
open Lithuania office
(11/30)
Malaysia
Indonesian bank reports profit (10/16)
Malaysia warns
against unauthorized firm (9/6)
Mergers & acquisitions
Italian group buys Lugano bank (12/29)
EFG to buy Swedish brokerage firm (12/22)
Credit Suisse to
buy Brazilian firm (12/22)
Robeco to
acquire control of SAM (12/14)
LLB offers to
buy regional bank (12/8)
Glarner KB ups
bid for regional bank
(12/1)
Cantonal bank
launches takeover bid (11/3)
Vontobel buys brokerage operation (10/28)
BNP Paribas to
absorb Zurich bank
(9/30)
Credit Suisse
mulls US acquisitions (9/29)
French bank
boosts Rosbank stake (9/29)
UBS to acquire
US branch network (9/7)
Credit Suisse to buy 25% of Australian
broker (9/7)
UBS completes US
acquisition
(8/14)
UBS to acquire
Korean firm (7/28)
EFG to acquire
UK firm (7/12)
Mergers soar
despite client erosion (6/23)
BSI to acquire Fiat bank (6/15)
ZKB to acquire investment firm (6/7)
UBS to buy derivatives business (5/26)
EFG to buy Monaco bank (5/19)
Credit Suisse acquires US firm (5/18)
UBS said to be finalizing US, Korean
deals (5/18)
Israeli bank plans Swiss acquisition
(5/15)
HSBC sees growing consolidation (5/11)
UBS to buy Brazilian bank (5/10)
UBS, EFG in Turkish acquisitions
(5/10)
UBS to buy US
brokerage network (4/12)
UBS buys
minority stake in UNX (4/4)
Credit Suisse to
buy stake in Korean firm (3/4)
UBS to buy French
asset manager (3/3)
EFG to acquire
hedge fund firm (2/15)
Credit Suisse to
buy stake in China firm (1/12)
Mexico
Salinas
acquitted by French court (5/3)
Middle East
GKB postpones
offering
(12/14)
Swiss firm
launches Middle East fund (6/28)
Middle East
investors acquire Bank Frey stake (4/17)
Monaco
EFG expands in
Bahrain, Monaco (10/26)
Lugano firm cited in Italian probe (6/2)
Monaco freezes
$25 million in Swiss banks (5/24)
EFG to buy Monaco bank (5/19)
Money laundering
Swiss confiscate
cocaine profits (12/20)
Three indicted in US for laundering
(11/11)
Myanmar removed
from FATF blacklist (10/16)
Foreign
information requests up last year (4/28)
New money
laundering cases fell last year (3/31)
Vaduz laundering
reports down 17% (2/23)
Anti-corruption
group criticizes Switzerland (2/2)
Myanmar (Burma)
Cuba criticizes Swiss
banks (11/17)
Myanmar removed
from FATF blacklist (10/16)
Berne tightens
sanctions on Burma, Belarus (6/30) Credit Suisse
blacklists Iran, others (1/25)
Nepal
Nepal royal
family may pay tax (6/27)
Netherlands
Romanian assets reportedly frozen (6/1)
Nigeria
"Missing" Nigerian funds report incorrect
(12/22)
Repatriated
Nigerian funds "missing" (12/6)
FBI raided Nigerian official's home (6/7)
Israeli linked to Abacha affair (5/12)
Swiss return
$700 million to Nigeria (4/14)
Norway
Total suspected
of Iran bribes (12/7)
Norwegian
investor buys Canadian firm (12/7)
Swiss seek
French help in Iran probe (4/13)
Pakistan
Amateur boxing
head ousted (11/10)
Boxing
official's Swiss account questioned (11/1)
Swiss to
hand over Libya-related papers (8/4)
Swiss courts review Mobutu, Bhutto cases
(5/25)
Paraguay
Former Paraguay
president sentenced (12/6)
Former Paraguay
president on trial again (11/10)
Former Paraguayan president cleared (9/19)
Former Paraguayan president sentenced
(6/7)
Parmalat
Credit Suisse settles Parmalat case (11/23)
Parmalat sues
GKB again (7/7)
GKB's Parmalat role under scrutiny (5/8)
Partners Group
Swiss firm
floats private equity fund (9/29)
Partners Group
raises Sfr500 million (3/24)
Swiss investment
firm plans flotation (2/14)
Philippines
Confiscation ruling beats deadline (12/29)
Prosecutions (Swiss)
Vontobel manager
cleared of fraud (12/18)
Swiss won't give
Strauss papers to Germany (12/8)
Two jailed for Inter Capital Bank fraud
(11/23)
Italian convicted of theft
(11/17)
Former bank deputy chairman sentenced (11/3)
Canadian
sentenced for embezzlement (11/2)
First
oil-for-food conviction reported (11/1)
Second bank CEO
under investigation (10/28)
Police arrest
two in laundering probe (10/25)
Swissfirst sells
Liechtenstein unit (10/13)
Former bank
deputy chairman on trial (10/3)
Hockey officials
accused of tax fraud (9/8)
Geneva manager
suspected of fraud
(7/5)
German arrested
for embezzling investors (6/27)
Prosecutors
charge Swissair directors (4/1)
Court rejects appeal in laundering case
(3/6)
Six to stand
trial in BCV case (2/24)
Lausanne
prosecutors probe insider trading (2/10)
Football
transfer fees probed (1/20)
Complaint filed
in cantonal bank case (1/12)
Qatar
Saudis threaten UK over corruption probe (11/19)
UBP awarded
licence in Qatar (11/7)
Credit Suisse to open
Qatar unit (3/7)
Credit Suisse to
launch Qatar unit (1/4)
Quattrone, Frank
Quattrone may be
owed $120 million (8/25)
Quattrone
settles US charges (8/19)
NASD drops charges against Quattrone
(6/2)
Quattrone
verdict, ban overturned (3/25)
Ramsden,
Terry
Ramsden sued over missing million (9/29)
Rappaport,
Bruce (Baruch)
Antigua sues
Rappaport (3/3)
Regulation
Regulator fails to curb insider trading (12/28)
Swiss regulators ban trader
(12/22)
Regulator finds
no insider abuse at Swissfirst (12/22)
Berne to broaden
insider-trading law (12/8)
Swiss central
bank warns speculators
(12/1)
Some funds find
Swiss rules too strict
(11/28)
New fund rules
published (11/24)
Berne to ratify
trusts convention next year (10/26)
Industry seeks
less restrictive fund rules (9/5)
Switzerland may abolish bearer shares
(5/27)
Regulator wants
tighter insider trading law (4/28)
US group urges
derivatives disclosure (4/20)
Switzerland to
introduce new fund vehicles (3/9)
Swiss plan new financial
regulator (2/2)
Romania
Romania extends
banker's detention (12/22)
Romania arrests
Credit Suisse official (12/1)
Swiss medical
firm under investigation (8/22)
Romanian assets reportedly frozen (6/1)
Russia
Credit Suisse wins Russian mandate
(12/28)
SWX fines OZ
Group affiliate (12/20)
Berezovsky
investigation continues (12/12)
Credit Suisse in
Russia, Brazil deals (12/8)
Swede tops Swiss
rich list again
(12/6)
Russian fraud used Swiss firms (11/23)
Gazprom may acquire Zurich bank (11/20)
Russia may sell Zurich bank (11/17)
Russian police
break up laundering gang (10/19)
Gazprom launches
Zug unit (10/6)
Credit Suisse
launches Moscow operation (9/22)
Swiss to give bank records to Russia
(6/7)
Zurich tribunal accuses Russian minister
(5/26)
Russian agrees
to settle bank debt (3/9)
Swiss block
handover of Yukos-linked papers (2/7)
Clariden buys
stake in Siberian bank (2/3)
Court blocks handover of Yukos papers (1/12)
Saudi Arabia
UK buckles under
Saudi pressure (12/15)
Saudi royal
family middlemen named (12/2)
UK probes Saudi middlemen accounts
(11/22)
Saudis threaten UK over corruption probe (11/19)
First Islamic
private bank launched (10/6)
Swiss to give
"terrorist" bank records to US (8/11)
Saudi Arabian
deposits up 51% (6/17)
SEC
Swiss banks
cited in SEC probe (10/13)
Zurich bank
cited in SEC asset freeze (7/21)
Las Vegas
offering ruled fraudulent (7/4)
Berne to give
bank papers to US (3/31)
Credit Suisse to take big unexpected
charge (2/14)
Singapore
Sarasin poaches
Singapore team (12/1)
VP Bank to seek
overseas licences (10/6)
Citibank sues six former
employees (9/22)
UBS to open
Singapore training centre (9/13)
Singapore
attracting corrupt fugitives (7/27)
Credit Suisse expands in Singapore (5/12)
Singapore bids
for offshore business (2/7)
Slovakia
IBI Bank opens Athens
office (11/26)
Slovenia
Slovenian firm
assigned Moody's rating (7/21)
Dresdner sells
stake in Slovenian firm (3/8)
Dresdner buys stake in
Slovenian firm (2/14)
South Africa
Saudis threaten UK over corruption probe (11/19)
Pictet in South African distribution deal (9/22)
Swiss to
hand over Libya-related papers (8/4)
Swiss advisor
arrested in South Africa (7/26)
South Africa
recovers assets from Swiss account (7/24)
Germans probe South Africa
payments (7/7)
Spain
Canadian court rejects UBS claim (12/22)
Marbella bribery
scandal widens (11/17)
Spanish stamp dealer under investigation
(9/18)
Spanish investor buys 6% of SBP (6/13)
Sri Lanka
Courier
arrested at Swiss border (10/6)
Stock market
(Swiss)
Another record year for stocks (12/29)
SWX fines OZ
Group affiliate (12/20)
Swiss exchange
may back new bourse
(11/29)
Swiss exchange rules out merger (11/24)
New
structured products exchange planned (10/25)
Swiss stock
prices reach record high (9/29)
Swiss exchange
cuts virt-x prices (9/6)
Exchange launches
probe of SBP (6/28)
Stock markets (Non-Swiss)
Montreal Exchange to list shares (12/1)
Banks may launch
pan-European exchange (11/17)
Banks to launch
block trade service (9/28)
Banks to launch
rival stock reporting system (9/20)
NASD fines
Credit Suisse (7/18)
NYSE fines
Credit Suisse (7/14)
NYSE fines UBS, Credit Suisse (6/14)
UBS fined by New York
Stock Exchange (1/13)
St. Vincent & The Grenadines
"Swiss Trust
Bank" seeks deposits (4/17)
Sudan
Cuba criticizes Swiss
banks (11/17)
Credit Suisse
blacklists Iran, others (1/25)
Sweden
EFG to buy Swedish brokerage firm (12/22)
Swede tops Swiss
rich list again
(12/6)
Accounts linked to former CEO frozen (3/18)
SWIFT
Panel says
SWIFT, banks acting illegally (11/23)
Disclosure of
bank data to US illegal (10/13)
SWIFT rejects
bank's penetration complaint (10/6)
Swiss downplay
CIA penetration (7/7)
US penetrates SWIFT
database (6/24)
Switzerland
Ski slopes
threatened by global warming
(12/13)
Swede tops Swiss
rich list again
(12/6)
CHF loses
reserve currency status (9/15)
Berne to investigate federal prosecutor
(6/6)
Former FIFA partner cited in
bribery claim (5/16)
Switzerland
well-prepared to cope with crisis (2/7)
Swiss economist named BIS chairman (1/10)
Syria
Cuba criticizes Swiss
banks (11/17)
Credit Suisse
blacklists Iran, others (1/25)
UBS cuts ties
with Iran, Syria (1/22)
Taiwan
Taiwan seeks
return of $520 million (9/8)
Tanzania
Saudis threaten
UK over corruption probe (11/19)
Thailand
Thai prime
minister link to UBS alleged (2/4)
Thailand
seizes more Saxena assets (1/27)
Turkey
UBS, EFG in Turkish acquisitions
(5/10)
Uzan brother
sentenced
in Turkey (2/23)
UK
UK buckles under
Saudi pressure (12/15)
Saudi royal
family middlemen named (12/2)
Former Credit Suisse salesman fined
(11/24)
UK probes Saudi middlemen accounts
(11/22)
Saudis threaten UK over corruption probe (11/19)
Credit Suisse
unit to buy UK airport (10/12)
EFG to acquire
UK firm (7/12)
Swiss fiduciary
sentenced in UK (6/17)
Banker heads new car club (5/5)
UK freezes account at Credit Suisse (4/2)
Anglo-Swiss
banker named as party backer (3/31)
UK company plans
Swiss bank (3/23)
Lugano bank
cited in advertising dispute (2/21)
Euro-MP
criticized for backing industries (2/21)
Dominick claim on
UK shares reported (1/27)
Ukraine
Lazarenko jailed
for nine years (8/25)
USA
Euro banknotes overtake dollars (12/29)
Hawaii moves
against "Swiss" firm
(12/20)
New York charges
UBS with fraud (12/15)
IPO lawsuits
face setbacks (12/8)
US espionage suspect leaves Switzerland
(12/1)
Panel says
SWIFT, banks acting illegally (11/23)
Tremblay pleads guilty to laundering (11/20)
Three indicted in US for laundering
(11/11)
UBS admits link
to slavery (11/3)
US probes UBS,
Credit Suisse debt trading (11/2)
Most US dollars
outside the US (10/28)
SWIFT rejects
bank's penetration complaint (10/6)
Swiss probe suspected US espionage
(9/15)
Swiss to give
"terrorist" bank records to US (8/11)
Swiss downplay
CIA penetration (7/7)
US penetrates SWIFT
database (6/24)
Former student pleads guilty to fraud
(6/8)
FBI raided Nigerian official's home (6/7)
Former UBS manager on trial for sabotage
(6/1)
Credit Suisse wins IPO case (5/25)
Former NCFE executives charged with fraud (5/24)
US moves to seize Swiss account (5/11)
US plans "financial boycott" of Iran
(5/9)
Swiss approve
US cooperation pact (5/5)
US blacklists
Swiss company (3/31)
UBS criticized
in Washington (3/31)
Five arrested in
Medicare fraud (3/24)
Accounts linked to former CEO frozen (3/18)
AIG Bank's
parent settles US charges (2/10)
Two charged in
China weapons case (2/9)
Lawyer hid
stolen paintings in Swiss bank (2/2)
Banker charged with laundering $1 billion (1/27)
(Also see: HealthSouth, Mergers & Acquisitions,
SEC)
Vanuatu
Lugano firm cited in Italian probe (6/2)
Venezuela
Vontobel cited
by anti-Chavez website (2/24)
Vietnam
Suspended trader
leaves Credit Suisse
(12/14)
UBS awarded
license in Vietnam
(10/19)
Wealth management
Global wealth
map published (12/6)
Swede tops Swiss
rich list again
(12/6)
UK firm launches
private banking indexes (10/11)
Millionaires'
assets grew 8.5% last year
(6/21)
UBS attracts
more ultra-rich clients (5/24)
Banker sees little growth in Europe (5/10)
Barclays to
report clients' offshore accounts (5/5)
UBS reports private
client breakdown (3/24)
Citigroup to
pursue onshore business (3/8)
'Family
office' competition heats up (1/4)
Zaire (Congo)
Swiss courts review Mobutu, Bhutto cases
(5/25)
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