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    • Swiss Bank Secrecy

Swiss Bank Secrecy Newsletter
  • From The Tax Law Offices Of David W. Klasing - When Is The IRS Likely To View Your Failure To File Foreign Bank Account Reporting (FBAR) As Criminal Verus Merely Negligent 29 Jan 2025 12:23 GMT

    … Newswire) The bank Secrecy Act and FBAR Basics Under the Bank Secrecy Act, U … of their wealth in a Swiss account, instructing the bank not …

  • Blockchain and Digital Assets News and Trends – January 2025 29 Jan 2025 04:01 GMT

    … laundering BitMEX fined $100M for Bank Secrecy Act violations. On January 15 … business as BitMEX) violated the Bank Secrecy Act (BSA) by failing to … more than a year in Swiss court, where the plaintiffs had …

  • Swiss Lawmakers Reject Inheritance "Solidarity" Tax 13 Nov 2024 08:45 GMT

    … as an international financial centre. Swiss lawmakers in the federal council … also rejected attempts to end bank secrecy within Switzerland. The moves come …

  • Calls to end bank secrecy for Swiss 02 Aug 2024 22:20 GMT

    … . However, laws ensuring bank secrecy for residents of Switzerland … bank deposits belonging to Swiss residents are not reported … in Swiss tax returns. Several calculations … decided against removing local bank secrecy laws. With the federal …

  • Swiss Bank Secrecy: A Mosaic of Trust and Transparency 04 Oct 2023 12:04 GMT

    … that define global finance, “Swiss Bank Secrecy” holds a position of reverence … integrity. Swiss Bank Secrecy Today In the present-day financial landscape, Swiss Bank Secrecy has … between privacy and transparency, Swiss Bank Secrecy stands as a beacon, …

  • Weekly Blockchain Blog - January 2025 #2 21 Jan 2025 20:24 GMT

    … meme coins; and (4) a Swiss crypto exchange-traded product (ETP … exchange for violations of the Bank Secrecy Act. The fine is in …

  • Swiss Financial Center: Facing Unprecedented Headwinds 31 May 2024 09:38 GMT

    … bit of bank secrecy is to be abolished (Image: Shutterstock) Bank secrecy provided Swiss banks … : The Swiss financial center has a bright future even without bank secrecy. The … . However, the complete abolition of bank secrecy will hardly solve the federal …

  • Week in Focus: IG Acquires Freetrade, eToro Eyes Nasdaq Listing, and More 18 Jan 2025 07:58 GMT

    … “better than anticipated.” The Swiss broker concluded the first half … 2022 for violating the US Bank Secrecy Act (BSA), a charge … “better than anticipated.” The Swiss broker concluded the first half … 2022 for violating the US Bank Secrecy Act (BSA), a charge …

  • Bad Credit: A Look At Switzerland’s Bank Secrecy 11 Apr 2023 21:18 GMT

    … you go, you have Swiss bank secrecy codified at the federal level … "As of 2018, Swiss bank secrecy no longer exists because we … huge market for bank secrecy. Just like the Swiss hundreds of … to this crackdown on bank secrecy? Are they behaving themselves …

  • Swiss bank secrecy law has ‘chilling effect' 03 May 2022 16:02 GMT

    … information,” she wrote.  Although Swiss banking secrecy has been … Tamedia, which publishes the Swiss-German daily Tages-Anzeiger … falling afoul of the bank secrecy law. Tages-Anzeiger reported … the public interest.  The Swiss government did not immediately …

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