India to receive 3rd set of Swiss bank details in September
While it would be the third time that India will get details about bank accounts and other financial assets held by Indians in Switzerland, it will be the first time that the information being shared with India would include information about the real estate assets.
Sep 12, 2021, 22:58 PM IST
Safe-deposit boxes prone to money-laundering risks: Swiss govt
Safe-deposit boxes used in Switzerland are prone to risk of money laundering and terror financing activities, but existing regulations are sufficient to deal with such risks, says a Swiss government report.
Dec 14, 2015, 18:58 PM IST
Two big banks have 2/3rd of all Swiss money of Indians
It is just two big banks -- UBS and Credit Suisse -- which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy walls.
Jun 20, 2014, 17:59 PM IST
