How Swiss Bank Accounts Work | HowStuffWorks

What are some famous incidents related to Swiss banks The rogue trader scandal with the UBS Group in 2011 and Herve` Falciani's great Swiss heist which involved the computer technician are among the most famous incidents involving Swiss banks. Turning History into Justice: Holocaust-Era Assets Records To assist Volcker the Swiss Government lifted, for five years, Swiss Bank Secrecy Laws. During the latter half of 1997 the Swiss began to publish names of Holocaust-Era dormant accounts. Eventually, in August of 1998, the Swiss Banks agreed to a $1.25 billion out of court settlement.

Aug 27, 2006

FATCA group requests – the New Reality for Swiss banks Jul 19, 2019 Why Swiss banks are famous ? | Yahoo Answers Jul 26, 2010

List of banks in Switzerland - Wikipedia

Swiss Banking Benefits, Privacy, Costs and Account Setup Swiss Banking has long been associated with professional, discreet, secure banking. It is a jurisdiction renown for its neutrality and adherence to the principles of banking confidentiality. Individuals most commonly turn to Swiss banks two reasons.