News for 'Swiss Financial Market Supervisory Authority FINMA'

Swiss ups black money vigil as India threatens criminal action

Swiss ups black money vigil as India threatens criminal action

Rediff.com5 Apr 2015

Switzerland has been making efforts to strengthen its bilateral cooperation with India .

Global forex probe ensnares a dozen large banks

Global forex probe ensnares a dozen large banks

Rediff.com10 Nov 2013

These include Goldman Sachs, HSBC, UBS, Deutsche Bank, Barclays, RBS, Citigroup and JP Morgan and they have said in their respective regulatory filings that they are cooperating with the relevant authorities in the investigations.