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Swiss Private Bankers Association

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'Mubarak has moved his assets to the Gulf states'

Ousted Egyptian President Hosni Mubarak has reportedly moved his family assets from European banks to institutions in Gulf region after Swiss authorities took steps to freeze his foreign accounts.......

Swiss banks curtail services to wealthy clients

Swiss private bankers are likely to reduce their exposure to wealthy Indian clients as they cut down their discreet banking services in countries like Germany, France and the United States,......

Switzerland remains largest offshore financial centre

A huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial centre with client assets totalling over $2 trillion, a new......

Book extract: HDFC Bank, Warts and All

HDFC Bank was penalised R15 lakh in April 2011 for its role in the so-called derivatives scam. By no means is this big money for the bank but such regulatory actions tarnish the image of a bank. In......

No 'black money' statistics exist: Swiss banks

Amid claims from various quarters that Indians have stashed away thousands of crores in secret bank accounts in Switzerland, the Swiss banks have asserted that any statistics about black money......

Securities in Swiss banks at $3.35 trillion!

At a time when crackdown on tax havens has acquired a political colour, data shows that Swiss banks held securities worth $3.35 trillion in 2008, with over half managed on behalf of foreign......
  Web results for Swiss Private Bankers Association
Black Money Whistleblower Falciani Indicted by Swiss Authorities for Espionage

Paris: Herve Falciani who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss... ...

http://www.ndtv.com/article/india/black-money-whistleblower-herve-falciani-indicted-by-swiss-authorities-unlikely-to-impact-indian-pro-633422?pfrom=home-lateststories
Barking up the wrong tree?

Prime Minister Modi made an election promise to bring back within 100 days the massive amount of black money stashed abroad and give each poor... ...

http://www.deccanherald.com/content/444235/fighting-black-money-barking-up.html
SPECIAL REPORT-Putin's allies channelled billions to Ukraine oligarch

(This is part of Reuters 'Comrade Capitalism' series) By Stephen Grey, Tom Bergin, Sevgil Musaieva and Roman Anin MOSCOW/KIEV Nov 26 (Reuters)... ...

http://in.reuters.com/article/2014/11/26/russia-capitalism-gas-special-report-pix-idINL3N0TF4QD20141126
Pound Mixed Amid BoE Governor Mark Carney's Testimony

Related Currencies 18:16, 25th November 2014 (RTTNews) - The pound traded mixed in European deals on Tuesday after the Bank of England... ...

http://in.advfn.com/forex/news/Pound-Mixed-Amid-BoE-Governor-Mark-Carney-s-Testimony-GBPUSD_64553073.html
The black legend

Manik Bandyopadhyay, in his classic short story, Pragoitihashik [Prehistoric], created an unforgettable heroine, Panchi — a beggar by profession.... ...

http://www.telegraphindia.com/1141117/jsp/opinion/story_19044205.jsp

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