Subject Index - 2010
  

Abacha family

Abacha trial begins in Geneva (5/12)

Abu Dhabi

UBS confirms fixed income surge (3/30)

Alankus, Tuncay

Indian court holds Turkish defendant in contempt (4/5)

Albania

Seven to be tried for Enel kickbacks (2/19)

Algeria

News in brief -- shopping mall (8/5)

Al-Khorafi family

Wealthy Kuwaiti client sues Sarasin (2/19)

Alstom

UK chemicals firm charged with bribery (3/24)

Zurich bank cited in Warsaw bribery case (2/25)

Al-Zayat, Fouad

Swiss court rejects Iranian request (3/15)

Angelopoulos, Theodoros

News in brief -- UBS (4/9)

Angola

Swiss bank cited in corruption report (2/5)

Angst, Marc

Olenicoff lawsuit against UBS continues (4/7)

Ansbacher

Wealthy Kuwaiti client sues Sarasin (2/19)

Aquila Investment

Swissquote buys smaller rival (6/8)

Assets under management

Berne sets conditions for tax cooperation (9/2)

Assets under management down 3% (8/23)

Private client new money grows (8/13)

Securities in custody up 3% (7/21)

Securities in custody up 4% (6/21)

Swiss banks' operating profits up 48% (6/17)

Global wealth rebounded last year (6/11)

Liechtenstein client assets up 17% (6/1)

Securities in custody up 3% in 1st quarter (5/21)

Securities in custody little changed again (4/21)

Private client assets up 9% (3/26)

Securities in custody flat in January (3/22)

Securities in custody rose 13% last year (2/22)

Pictet fund top performer last year (2/4)

Securities in custody almost unchanged (1/21)

Australia

Assets frozen in pension fund fraud case (8/19)

Austria

Austrian leader's secret bank accounts found (8/5)

Austrian officials raid ZKB's Salzburg unit (7/2)

Aurelia Finance

News in brief -- hiatus (6/17)

Bahrain

Credit Suisse managers to receive Sfr2 billion (3/31)

Bank Century

Dresdner cited in Indonesian bank scandal (1/5)

Bank employees

Pictet's managing partner to retire (2/5)

Banking industry

Client assets grow as profits fall (7/19)

Independent firms grow despite crisis (7/12)

More banks reject client complaints (7/6)

Swiss grapple with 'legacy' assets problem (7/5)

Banks attracting European deposits again (6/24)

Swiss banks' operating profits up 48% (6/17)

Swiss private banks' profits down 12% (6/17)

Foreign bank profits down 38% (6/17)

Second forex broker gets bank licence (6/15)

Foreign bank client assets up 4% (5/28)

Swiss government to tax bank bonuses (4/28)

Report urges new private banking model (4/5)

New US law could have "disastrous effects" (4/5)

Swiss abandon deposit guarantee fund plan (3/24)

Cantonal banks' profits rose 11% last year (3/24)

Report finds "huge interest" in Swiss banking (3/11)

SIX Group profit fell 28% last year (3/8)

Banks face "profitability trap" (2/25)

EU parliament rejects SWIFT pact (2/12)

Bankers call for law on client disclosure (1/15)

Bank of Ireland

UBS client passed bad cheques in UK (8/10)

Bank supervision

Zurich bank's capital wiped out by fraud (2/25)

Swiss regulator revokes bank's licence (1/6)

Baer & Karrer

German industrialist under investigation (2/6)

Baloise

Credit Suisse new money doubles (4/23)

BE Creativ-Service

Post Office charged with money laundering (7/22)

Berezovsky, Boris

Court awards Sfr53 million to Aeroflot (8/30)

Bettencourt, Liliane

Four detained in Bettencourt probe (7/16)

Bettencourt ranked third-richest in France (7/8)

L'Oreal heiress hid millions in Swiss accounts (6/23)

Birkenfeld, Bradley

UBS loses market share in US (4/23)

Olenicoff lawsuit against UBS continues (4/7)

Banks face stricter leverage ratio (1/8)

Brazil

UBS sued for plagiarism (8/12)

News in brief -- blacklist (6/25)

Germany buys Swiss bank account data (6/9)

Brazilian bank to launch Swiss operation (5/10)

UBS buys Brazilian brokerage firm (4/29)

Credit Suisse cuts bonus pool (1/19)

Brendel, Hermann

UBS client passed bad cheques in UK (8/10)

Brenninkmeijer family

News in brief -- private equity (1/29)

Bruellan Wealth Management

UK, Swiss firms in joint venture (5/10)

Busson, Arpad

News in brief -- Clinton donation (1/8)

Canada

Canadian police disrupt laundering network (5/26)

Mafia boss fined over Swiss accounts (2/11)

CEO says UBS must stop client outflows (1/12)

Caribbean

News in brief -- BNP Paribas (4/9)

China

Swiss bank cited in missile technology sale (3/30)

Credit ratings

EFG reports Sfr800 million first-half loss (7/28)

News in brief -- cantonal banks (6/17)

HSBC says theft affects 24,000 accounts (3/12)

Moody's downgrades more hybrid securities (3/5)

Credit Suisse toxic assets gain 72% (2/25)

Croatia

CIM Banque reports first-half loss (8/3)

Crown Forex

Swiss banks cited in fraud cases (8/24)

US fraud cases cite Swiss accounts (7/5)

Cyprus

Dubious forex dealers move to Cyprus (8/9)

Dubai

Wealthy Kuwaiti client sues Sarasin (2/19)

E.I.M.

News in brief -- Clinton donation (1/8)

Elmer, Rudolf

German industrialist under investigation (2/6)

Baer whistleblower visits Germany (1/19)

Equatorial Guinea

Swiss bank cited in corruption report (2/5)

EU

US regains access to bank transfer data (7/8)

EU withholding tax receipts down 28% (6/8)

EU parliament rejects SWIFT pact (2/12)

Fanan, Moni

Israeli suicide triggers investigation (5/19)

Fasana, Arturo Gianfranco

Spanish corruption probe cites Swiss accounts (3/16)

Fastweb

Swiss firms cited in telecom fraud case (4/1)

FIFA

FIFA case ends without convictions (6/28)

Finck family

New bank reports higher-than-expected loss (7/19)

FINMA

News in brief -- chairman (8/20)

Swiss plan tighter bank regulations (7/14)

Madoff-linked Geneva firm penalised (5/6)

Swiss regulators unveil new liquidity rules (4/22)

Life insurance offers new tax dodge (4/7)

Swiss abandon deposit guarantee fund plan (3/24)

HSBC says theft affects 24,000 accounts (3/12)

Regulator urges better investor protection (3/3)

Credit Suisse cuts bonus pool (1/19)

Banks face stricter leverage ratio (1/8)

France

France investigates yachting tycoon (8/2)

Four detained in Bettencourt probe (7/16)

German police raid Credit Suisse offices (7/16)

Bettencourt ranked third-richest in France (7/8)

Spain targets 3,000 Swiss bank accounts (6/25)

Congolese suspect arrested for counterfeiting (6/23)

L'Oreal heiress hid millions in Swiss accounts (6/23)

News in brief -- stolen data (6/4)

Italians held $6.9 billion at HSBC (5/27)

France sends HSBC client names to Italy (5/19)

Swiss to enact 'looted assets' law (4/28)

France to share stolen data with Italy (4/14)

HSBC says theft affects 24,000 accounts (3/12)

Berne and Paris resolve differences (1/28)

France returns stolen bank data (1/22)

Michelin accounts in Liechtenstein reported (1/20)

More French taxpayers report Swiss accounts (1/6)

Froriep Renggli

US plans to indict Zurich lawyer (6/15)

Gabon

Swiss bank cited in corruption report (2/5)

Galleon Group

Banks face stricter leverage ratio (1/8)

GAM Holding

GAM unveils buyback, dividend plans (8/25)

GAM's client assets up 5% (4/13)

GAM's client assets up 15% (3/2)

Genevalor, Benbassat & Cie

Madoff-linked Geneva firm penalised (5/6)

Germany

Credit Suisse and shareholders to launch fund (8/12)

India targets LGT Bank clients (8/9)

News in brief -- stolen bank data (7/23)

Client assets grow as profits fall (7/19)

German police raid Credit Suisse offices (7/16)

Berne helps search for East German assets (7/15)

K1 hedge fund fraud suspect dies (7/5)

Germany buys Swiss bank account data (6/9)

News in brief -- short-selling ban (5/21)

Schreiber sentenced to eight years (5/5)

Some banks crack down on tax evaders (4/28)

Two more arrested in K1 Group probe (4/15)

Credit Suisse managers to receive Sfr2 billion (3/31)

Berlin collects millions with stolen data (3/31)

UBS confirms fixed income surge (3/30)

Germany targets Credit Suisse clients (3/19)

Tax probes target thousands (2/26)

Germans declare offshore accounts (2/18)

Court awards damages to tax evader (2/8)

Another informant to sell client data (2/6)

German industrialist under investigation (2/6)

German millionaire may sue UBS (2/6)

Informant offers to sell client data (1/29)

Baer whistleblower visits Germany (1/19)

Schreiber trial starts in Germany (1/18)

Giffen, James

Kazakhstan bribery case fizzles out (8/9)

Gourevitch, Eugene

Swiss firms cited in telecom fraud case (4/1)

Gowadia, Noshir

UBS client passed bad cheques in UK (8/10)

Swiss bank cited in missile technology sale (3/30)

Guatemala

Former president linked to Swiss accounts (1/27)

Greece

UBS, Credit Suisse too highly leveraged (6/17)

Former Greek minister admits payment (5/27)

New EFG Group parent reports profit slide (5/17)

EFG moves control of Greek bank (4/29)

News in brief -- capital flight (4/9)

News in brief -- Swiss exposure (2/12)

Gunawan family

Former UBS employee guilty of fraud (5/20)

Haider. Joerg

Austrian leader's secret bank accounts found (8/5)

Haiti

Swiss to enact 'looted assets' law (4/28)

Switzerland to "regularise" undeclared assets (2/26)

Swiss block Duvalier family assets (2/4)

HealthSouth Corp.

UBS loses market share in US (4/23)

Hedge funds

Gottex client assets down 8% (7/20)

UK hedge fund founder moves to Geneva (7/1)

News in brief -- AUM (4/23)

News in brief -- Switzerland, Gottex, Bluecrest (4/9)

Gottex cuts dividend as profit plunges 83% (3/25)

News in brief -- London (2/19)

News in brief -- Gottex/Constellar (1/22)

Helvetia Wealth

News in brief -- acquisition (6/4)

News in brief - capital (3/12)

Holenweger, Oskar

Holenweger to stand trial (5/6)

UK chemicals firm charged with bribery (3/24)

Hong Kong

News in brief -- Swiss banks (5/13)

Hussein, Saddam

Austrian leader's secret bank accounts found (8/5)

India

Credit Suisse and shareholders to launch fund (8/12)

India targets LGT Bank clients (8/9)

News in brief -- suspect's account (7/16)

India seeks Swiss bank account information (5/17)

Indian court holds Turkish defendant in contempt (4/5)

Credit Suisse managers to receive Sfr2 billion (3/31)

Indonesia

Former UBS employee guilty of fraud (5/20)

UK chemicals firm charged with bribery (3/24)

Dresdner cited in Indonesian bank scandal (1/5)

Industrie- und Finanzkontor

Swiss bank cited in missile technology sale (3/30)

Infocus

Banks linked to 'pyramid scheme' (2/2)

Innospec

UK chemicals firm charged with bribery (3/24)

Interblue Group

Swiss firm linked to alleged Slovakian corruption (4/20)

Iran

News in brief -- Lukoil (8/20)

Swiss court rejects Iranian request (3/15)

Iraq

UK chemicals firm charged with bribery (3/24)

Ireland

Zurich bank obtains Dublin asset freeze (8/18)

UBS, Credit Suisse too highly leveraged (6/17)

Israel

Israeli suicide triggers investigation (5/19)

Istrokapital

Swiss firm linked to alleged Slovakian corruption (4/20)

Italy

UBS in London office building deal (8/5)

Spain targets 3,000 Swiss bank accounts (6/25)

Banca Arner reports loss, changes (6/21)

UBS, Credit Suisse too highly leveraged (6/17)

Germany buys Swiss bank account data (6/9)

Italians held $6.9 billion at HSBC (5/27)

France sends HSBC client names to Italy (5/19)

France to share stolen data with Italy (4/14)

Swiss firms cited in telecom fraud case (4/1)

UBS top managers' pay surged last year (3/16)

World's billionaires growing again (3/11)

Tax probes target thousands (2/26)

Seven to be tried for Enel kickbacks (2/19)

Swiss held most offshore Italian assets (2/17)

Mafia boss fined over Swiss accounts (2/11)

News in brief -- amnesty (1/15)

Jabre, Philippe

News in brief -- fund (2/12)

News in brief -- Pictet (1/8)

Japan

Japan claims tax evasion by bank staff (2/23)

K1 Group

US to seize real estate linked to Taiwan bribes (7/14)

K1 hedge fund fraud suspect dies (7/5)

Two more arrested in K1 Group probe (4/15)

Kazakhstan

US judge rejects Kazakhstan bank claim (8/25)

Kazakhstan bribery case fizzles out (8/9)

Austrian officials raid ZKB's Salzburg unit (7/2)

UK royal family linked to Kazakhstan corruption (2/16)

Khan, Hasan Ali

India seeks Swiss bank account information (5/17)

Kieber, Heinrich

India targets LGT Bank clients (8/9)

Kiener, Helmut

K1 hedge fund fraud suspect dies (7/5)

Two more arrested in K1 Group probe (4/15)

Kirgyzstan

Swiss firms cited in telecom fraud case (4/1)

Knight, Robert

Olenicoff lawsuit against UBS continues (4/7)

Korea, North

News in brief -- Luxembourg (3/19)

World's billionaires growing again (3/11)

Kulibayev, Timur

UK royal family linked to Kazakhstan corruption (2/16)

Kuwait

Wealthy Kuwaiti client sues Sarasin (2/19)

Latvia

Two groups may bid for Swiss bank (3/5)

La Vaudoise

News in brief -- Liechtenstein (4/15)

League tables

BSI's client assets down 3.5% (8/30)

Banks attracting European deposits again (6/24)

Foreign bank client assets up 4% (5/28)

Finter Bank's client assets down 12% - withdrawals (5/24)

Cantonal banks' profits rose 11% last year (3/24)

UBS settles more auction-rate charges - comp. ratios (3/5)

Credit Suisse targets ultra-rich Americans (2/9)

Pictet fund top performer last year (2/4)

News in brief -- Top stock markets in 2009 (1/8)

Legal rulings

News in brief -- Banque SCS Alliance (7/8)

Some banks crack down on tax evaders (4/28)

Swiss court rejects Iranian request (3/15)

Swiss court backs client in US tax case (1/23)

Banks face stricter leverage ratio (1/8)

Lehman Brothers

UBS buys Brazilian brokerage firm (4/29)

Credit Suisse new money doubles (4/23)

Regulator urges better investor protection (3/3)

Levene, Nick

Israeli suicide triggers investigation (5/19)

Libya

Austrian leader's secret bank accounts found (8/5)

Swiss court freezes Libyan assets (6/30)

Liechtenstein

Liechtenstein client assets up 17% (6/1)

Vaduz firm offers tax-compliant banking (5/7)

News in brief -- La Vaudoise (4/15)

Berlin collects millions with stolen data (3/31)

Vaduz suspicious transaction reports up 24% (3/15)

Court awards damages to tax evader (2/8)

Michelin accounts in Liechtenstein reported (1/20)

Locke Guarantee/Guaranty Trust

Malaysian investors seek bank probe (6/8)

Luxembourg

UBS to post weaker second quarter results (6/11)

New EFG Group parent reports profit slide (5/17)

EFG moves control of Greek bank (4/29)

UBS settles more auction-rate charges (3/5)

Banks face stricter leverage ratio (1/8)

Madoff, Bernard

News in brief -- Fairfield liquidator (8/27)

Safra Bank's first-half profit down 8% (8/12)

Santander hit by Madoff costs (7/12)

NBK hit by Madoff provision (7/12)

UBS to post weaker second quarter results (6/11)

Non-US investors recover Madoff losses (5/26)

Madoff-linked Geneva firm penalised (5/6)

UBS settles more auction-rate charges (3/5)

Regulator urges better investor protection (3/3)

EFG sued over Madoff losses (1/25)

Banks face stricter leverage ratio (1/8)

Magnetar

SEC probes UBS mortgage-backed deals (4/20)

Malaysia

Malaysian investors seek bank probe (6/8)

Mathis, Felix M.

News in brief -- lawyer indicted (7/16)

US plans to indict Zurich lawyer (6/15)

Mergers & acquisitions

PKB Privatbank to buy Banca Gesfid (9/2)

News in brief -- branches sold (8/5)

News in brief -- UniCredit (7/23)

Swissquote buys smaller rival (6/8)

News in brief -- Helvetia Wealth (6/4)

Hindujas buy European banking business (5/22)

Warburg to buy Zurich private bank (5/17)

Credit Suisse buys fund services firm (5/10)

UBS buys Brazilian brokerage firm (4/29)

News in brief -- Syz Group/Trafina Privatbank/Valiant Group (4/23)

Hinduja acquires Lugano bank (2/17)

News in brief -- Bellevue Group (2/12)

News in brief -- Gottex/Constellar (1/22)

News in brief -- BC de Fribourg (1/15)

Merkt, Rene

Bettencourt ranked third-richest in France (7/8)

Michelin

Michelin accounts in Liechtenstein reported (1/20)

Michie, James Alexander

Olenicoff lawsuit against UBS continues (4/7)

Mirelis InvesTrust

Lawi family firm's profit down 14% (8/24)

Money laundering

Suspicious transaction reports up 5% (4/8)

Moore Capital Management

News in brief -- Zurich (7/30)

Netherlands

Germany buys Swiss bank account data (6/9)

Dutch taxpayers declare EUR2 billion (2/3)

New Haven Trust Co.

Olenicoff lawsuit against UBS continues (4/7)

New Zealand

Malaysian investors seek bank probe (6/8)

Nigeria

Abacha convicted again (6/21)

Abacha trial begins in Geneva (5/12)

Swiss bank cited in corruption report (2/5)

Nigerian rejects Geneva verdict (1/12)

Noriega, Manuel

Swiss to enact 'looted assets' law (4/28)

Norinvest

see Banque Cramer (Bank Index)

Odey Asset Management

UK, Swiss firms in joint venture (5/10)

OECD

Switzerland to "regularise" undeclared assets (2/26)

OECD urges tighter Swiss bank regulation (1/15)

Olenicoff, Igor

Olenicoff lawsuit against UBS continues (4/7)

Pakistan

US to drop UBS lawsuit soon (8/27)

Pakistan may re-open Zardari case (1/20)

Panama

Swiss to enact 'looted assets' law (4/28)

Partners Group

Partners Group raises new money target (7/13)

News in brief -- Dubai (5/28)

News in brief -- sells a business (4/15)

Partners Group's underlying profit flat (3/15)

Partners Group new money falls 42% (1/13)

Petters, Tom

News in brief -- sentenced (4/9)

Pitr, Tomas

Czech fugitive arrested in St. Moritz (8/2)

Poland

Zurich bank cited in Warsaw bribery case (2/25)

Credit Suisse sued for $8 billion (1/7)

Portugal

UBS, Credit Suisse too highly leveraged (6/17)

PostFinance

Post office deposits 'return to normal' (7/29)

Post Office charged with money laundering (7/22)

Post office bank continues to grow (5/3)

Post office bank posts record results (2/17)

Prinzi, Paolo & Marco

Swiss firms cited in telecom fraud case (4/1)

Prosecutions

Post Office charged with money laundering (7/22)

Court cuts former Leumi executive's sentence (7/14)

FIFA case ends without convictions (6/28)

Abacha convicted again (6/21)

Abacha trial begins in Geneva (5/12)

Holenweger to stand trial (5/6)

Financial advisor charged with fraud (3/5)

Seven to be tried for Enel kickbacks (2/19)

Former bank employee acquitted (2/2)

Nigerian rejects Geneva verdict (1/12)

Pugachyov, Sergey

Credit Suisse-backed Russian bank defaults (7/8)

Qatar

Credit Suisse names two new directors (3/23)

Rajaratnam. Raj

Banks face stricter leverage ratio (1/8)

Refco

Credit Suisse new money doubles (4/23)

Regulation

Dubious forex dealers move to Cyprus (8/9)

Swiss plan tighter bank regulations (7/14)

UBS, Credit Suisse too highly leveraged (6/17)

Banks oppose criminalizing market abuses (5/10)

Swiss regulators unveil new liquidity rules (4/22)

UBS shareholders rebuke former leaders (4/15)

Swiss abandon deposit guarantee fund plan (3/24)

Russian tycoon fined Sfr40 million (1/29)

OECD urges tighter Swiss bank regulation (1/15)

Bankers call for law on client disclosure (1/15)

Banks face stricter leverage ratio (1/8)

Rhone Gestion

Spanish corruption probe cites Swiss accounts (3/16)

Rickenbach, Matthias

Berne and Washington amend agreement (4/1)

Banks face stricter leverage ratio (1/8)

Rodriguez Group

France investigates yachting tycoon (8/2)

Rothschild (France)

Rothschild Bank's client assets up 12% (7/5)

Russia

Court awards Sfr53 million to Aeroflot (8/30)

News in brief -- Iran (8/20)

UBS in London office building deal (8/5)

News in brief -- telecom (5/28)

Lombard Odier to open Moscow office (4/6)

Russian tycoon fined Sfr40 million (1/29)

Sanford C. Bernstein

News in brief -- Zurich (7/2)

Schreiber, Karlheinz

Schreiber trial starts in Germany (1/18)

Schuler-Voith, Robert

German industrialist under investigation (2/6)

Schreiber, Karlheinz

Schreiber sentenced to eight years (5/5)

Schumacher, Hansruedi

Berne and Washington amend agreement (4/1)

Banks face stricter leverage ratio (1/8)

SEC

Hottinger plans corporate changes (6/4)

SEC probes UBS mortgage-backed deals (4/20)

UBS banker arrested for insider trading (3/25)

UK chemicals firm charged with bribery (3/24)

Seuss, Stefan

US to seize real estate linked to Taiwan bribes (7/14)

Siemens

Former Greek minister admits payment (5/27)

Singapore

News in brief -- duty-free storage (5/21)

News in brief -- Swiss banks (5/13)

News in brief -- Societe Generale (4/9)

News in brief -- OCBC (1/29)

Slovakia

Swiss firm linked to alleged Slovakian corruption (4/20)

Solow, Jamie

US broker jailed for hiding assets (1/25)

South Africa

Congolese suspect arrested for counterfeiting (6/23)

Spain

Spain targets 3,000 Swiss bank accounts (6/25)

UBS, Credit Suisse too highly leveraged (6/17)

Spanish corruption probe cites Swiss accounts (3/16)

Speedo Financial Corp.

Canadian police disrupt laundering network (5/26)

St. Kitts & Nevis

Swiss firm linked to alleged Slovakian corruption (4/20)

Stock market (Swiss)

Stock market slowdown continues (9/2)

Stock market volume continues to fall (8/3)

Stock market volume falls 12% (7/2)

Stock market volume climbs 8% (6/1)

Stock market volume falls 7% (5/3)

Stock market volume flat again (4/1)

SIX Group profit fell 28% last year (3/8)

Stock market volume flat (3/2)

Stock market volume up 36% (2/2)

December slowest trading month last year (1/5)

Stock markets (Non-Swiss)

News in brief -- Top performers (1/8)

SWIFT

US regains access to bank transfer data (7/8)

News in brief - Swiss site (3/12)

EU parliament rejects SWIFT pact (2/12)

Swiss Bankers Association

News in brief -- new CEO (6/25)

Banks oppose criminalizing market abuses (5/10)

News in brief -- CEO (1/29)

Swiss Helvetia Fund

Hottinger plans corporate changes (6/4)

Switzerland

Berne sets conditions for tax cooperation (9/2)

Three hurt in acid attacks (8/27)

US to drop UBS lawsuit soon (8/27)

Berne helps search for East German assets (7/15)

Swiss grapple with 'legacy' assets problem (7/5)

News in brief -- Brazilian blacklist (6/25)

Swiss parliament approves US deal (6/17)

Germany buys Swiss bank account data (6/9)

EU withholding tax receipts down 28% (6/8)

Report slams government over UBS crisis (6/2)

UBS buys Brazilian brokerage firm (4/29)

News in brief -- trading (4/29)

Swiss government to tax bank bonuses (4/28)

Swiss to enact 'looted assets' law (4/28)

Some banks crack down on tax evaders (4/28)

UBS shareholders rebuke former leaders (4/15)

Berne and Washington amend agreement (4/1)

Germany targets Credit Suisse clients (3/19)

US tax officials probing 20 Swiss banks

HSBC says theft affects 24,000 accounts (3/12)

Switzerland to "regularise" undeclared assets (2/26)

News in brief -- tax amnesty (2/26)

Switzerland may abandon tax haven role (2/18)

Swiss held most offshore Italian assets (2/17)

Another informant to sell client data (2/6)

Swiss block Duvalier family assets (2/4)

Swiss remain committed to US agreement (1/28)

Berne and Paris resolve differences (1/28)

Swiss court backs client in US tax case (1/23)

France returns stolen bank data (1/22)

OECD urges tighter Swiss bank regulation (1/15)

Switzerland attracting more rich foreigners (1/6)

Taiwan

US to seize real estate linked to Taiwan bribes (7/14)

Swiss bank denies Taiwan president link (6/14)

UBS to help prosecute former clients (1/29)

Tavernier, Edmond

France investigates yachting tycoon (8/2)

Bettencourt ranked third-richest in France (7/8)

Telecom Italia

Swiss firms cited in telecom fraud case (4/1)

Ticino

News in brief -- UBS (6/17)

Turicum Private Bank (Gibraltar)

Vaduz firm offers tax-compliant banking (5/7)

Turkey

News in brief -- Ozyegin (7/8)

Indian court holds Turkish defendant in contempt (4/5)

UK

Swiss banks cited in fraud cases (8/24)

Assets frozen in pension fund fraud case (8/19)

Credit Suisse and shareholders to launch fund (8/12)

German police raid Credit Suisse offices (7/16)

Swiss court freezes Libyan assets (6/30)

UK lawyer in Swiss bank fraud attempt (6/17)

Israeli suicide triggers investigation (5/19)

News in brief -- Portsmouth football club (4/9)

Credit Suisse fined GBP1.75 million (4/8)

UK chemicals firm charged with bribery (3/24)

News in brief - London (3/12)

News in brief -- hedge funds (2/19)

UK royal family linked to Kazakhstan corruption (2/16)

Client sues HSBC over account freeze (2/15)

Banks linked to 'pyramid scheme' (2/2)

Top UK earners hit by tax hike (1/14)

More French taxpayers report Swiss accounts (1/6)

Uruguay

New EFG Group parent reports profit slide (5/17)

Credit Agricole's client assets up 4% (5/4)

USA

US to drop UBS lawsuit soon (8/27)

US judge rejects Kazakhstan bank claim (8/25)

Swiss banks cited in fraud cases (8/24)

News in brief -- Iran (8/20)

Kazakhstan bribery case fizzles out (8/9)

UBS in London office building deal (8/5)

HSBC's European private banking profits down (8/4)

News in brief -- lawyer indicted (7/16)

US to seize real estate linked to Taiwan bribes (7/14)

US regains access to bank transfer data (7/8)

US targets HSBC clients with Asian accounts (7/7)

US fraud cases cite Swiss accounts (7/5)

Former UBS chairman denies liability (7/1)

Swiss parliament approves US deal (6/17)

US plans to indict Zurich lawyer (6/15)

Germany buys Swiss bank account data (6/9)

News in brief -- HSBC clients (6/4)

Report slams government over UBS crisis (6/2)

Former UBS employee guilty of fraud (5/20)

US to investigate thousands more clients (5/3)

Swiss government to tax bank bonuses (4/28)

Some banks crack down on tax evaders (4/28)

UBS loses market share in US (4/23)

Nine offshore clients charged in US (4/15)

Two more UBS clients plead guilty in US (4/14)

Olenicoff lawsuit against UBS continues (4/7)

New US law could have "disastrous effects" (4/5)

Berne and Washington amend agreement (4/1)

Swiss bank cited in missile technology sale (3/30)

News in brief -- asset seizure (3/25)

Switzerland to "regularise" undeclared assets (2/26)

Tax probes target thousands (2/26)

Former UBS executive settles US charge (2/19)

HSBC client charged with tax evasion (2/17)

EU parliament rejects SWIFT pact (2/12)

German millionaire may sue UBS (2/6)

Swiss bank cited in corruption report (2/5)

UBS to help prosecute former clients (1/29)

Swiss remain committed to US agreement (1/28)

US broker jailed for hiding assets (1/25)

Swiss court backs client in US tax case (1/23)

Credit Suisse may face big US tax bill (1/15)

US arrests Austrian client of UBS (1/13)

Vejarano, Carlos

Four detained in Bettencourt probe (7/16)

Vekselberg, Viktor

Russian tycoon fined Sfr40 million (1/29)

Volpi, Gabriele

Swiss bank cited in corruption report (2/5)

Wealth management

Client assets grow as profits fall (7/19)

Independent firms grow despite crisis (7/12)

Wealthy Asians overtake Europeans (6/23)

Global wealth rebounded last year (6/11)

Report urges new private banking model (4/5)

World's billionaires growing again (3/11)

Banks face "profitability trap" (2/25)

Windhorst, Lars

Credit Suisse and shareholders to launch fund (8/12)

Zimbabwe

Client sues HSBC over account freeze (2/15)

South African couple charged in Zimbabwe (2/10)
 
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