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Swiss ups black money vigil as India threatens criminal action

India and some other nations threatening criminal proceedings over suspected black money in Swiss banks, the European nation has stepped up its supervisory and enforcement efforts to keep away......

Regulators fine global banks $3.4 bn in forex probe

Global regulators imposed penalties totalling $3.4 billion on five major banks, including UBS, HSBC and Citigroup on Wednesday for failing to stop their traders from trying to manipulate foreign......

Global forex probe ensnares a dozen large banks

At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of them being investigated for......

How UBS manipulated interest rates

Swiss bank UBS has been fined $1.5 billion by British, Swiss and U.S. regulators to settle charges of manipulating global benchmark interest rates.UBS said on Wednesday it will pay $1.2 billion to......

India outsourcing blamed for $2.3bn loss by UBS trader

Key controls for "detection of suspicious trading activity" failed at an India outsourcing unit, contributing to $2.3-billion loss caused by a rogue trader of global banking giant UBS, a joint......
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Swiss banks tighten customer due diligence

Pic Courtesy: - Geneva: Facing possible criminal action by India and some other nations over suspected black money, Swiss banks today decided to... ...

http://zeenews.india.com/business/news/international/black-money-menace-swiss-banks-tighten-customer-due-diligence_130328.html
GAM announces changes in the Group Management Board

Comments June 30, 2015 - London GAM Holding AG /GAM announces changes in the Group Management Board. Processed and transmitted by NASDAQ OMX... ...

http://andhranews.net/Business/2015/GAM-changes-Group-Management-Board-25720.htm
Julius Baer Sets Aside $350 Million to Settle U.S. Tax Probe

ZURICH—Julius Baer Group AG said it is setting aside $350 million to settle a U.S. Justice Department investigation of the Swiss bank's alleged... ...

http://in.advfn.com/news_Julius-Baer-Sets-Aside-350-Million-to-Settle-U-S-Tax-Probe_67420437.html
Former UPA minister Preneet Kaur named in black money probe

New Delhi: Former minister in the United Progressive Alliance government Preneet Kaur might be in for some trouble after her and her family... ...

http://www.ibnlive.com/news/india/former-upa-minister-preneet-kaur-named-in-black-money-probe-1003702.html
HSBC to pay 40 million Swiss francs in Geneva money laundering probe

ZURICH/GENEVA HSBC said on Thursday it had agreed to pay the authorities in Geneva 40 million Swiss francs ($43 million) to settle an... ...

http://in.reuters.com/article/2015/06/04/hsbc-tax-swiss-idINKBN0OK1PW20150604

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