Banking in Switzerland

Results: 1241



#Item
61Internal Revenue Service / Law / Summons / Banking in Switzerland / Government / Public economics / Tax protester administrative arguments / IRS Return Preparer Initiative / Taxation in the United States / Economy of Switzerland / Tax evasion

IRS Issues John Doe Summons To FedEx, DHL, UPS, HSBC In Massive Offshore Account Hunt

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Source URL: www.woodllp.com

Language: English - Date: 2015-01-20 17:17:18
62Competition / Marketing / Pricing / Transfer pricing / Banking in Switzerland / Swiss Bankers Association / Chlorofluorocarbon / Business / Environment / Economy of Switzerland / International taxation / Chemistry

Mr. Achim Pross Head International Co-operation and Tax Administration Division Centre for Tax Policy and Administration OECD 2, rue André PascalParis Cedex 16

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Source URL: www.swissbanking.org

Language: English - Date: 2015-04-30 09:25:21
63Business / Offshore finance / Ethics / Money / Banking in Switzerland / Economy of Switzerland / Bank secrecy / Tax evasion / European Union / Finance / Privacy / International taxation

European Commission - Press release Fighting tax evasion: EU and Switzerland sign historic tax transparency agreement Brussels, 27 May 2015 Today the EU and Switzerland signed a historic new tax transparency agreement,

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Source URL: europa.eu

Language: English
64International taxation / Business / Tax noncompliance / Tax avoidance / Internal Revenue Service / Tax evasion / Offshore bank / Cayman Islands / Banking in Switzerland / Offshore finance / Taxation in the United States / Finance

Cayman Financial Review :: Risks posed by the IRS offshore crackdown and recent case law, 12:55 AM CFR Search

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Source URL: www.uscaptiveinsurancelaw.com

Language: English - Date: 2015-03-17 14:26:10
65Economics / Aid / International relations / Official development assistance / Banking in Switzerland / Development aid / Economy of Switzerland / Millennium Development Goals / Innovative financing / Development / International economics / International development

switzerland Inadequate commitment One of the world’s richest countries, Switzerland falls woefully short when it comes to honouring international commitments. The country provides meagre development aid, does not take

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Source URL: old.socialwatch.org

Language: English - Date: 2008-11-06 08:00:43
66Primary dealers / Credit Suisse / UBS / Banking in Switzerland / Investment / Investment banks / Financial economics

Zurich, 25 March 2007 Global Equity Research Electronic Equipment & Instruments Research Flash - Company Information Sheet

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Source URL: www.renderx.com

Language: English - Date: 2010-03-03 14:40:25
67Counter-terrorism / Financial regulation / Money laundering / Tax evasion / Kazakhstan / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / Banking in Switzerland / Terrorism financing / Law / Crime / Organized crime

GPML Central Asia Briefing No

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Source URL: www.imolin.org

Language: English - Date: 2004-02-20 04:40:13
68Federal Reserve System / Federal administration of Switzerland / U.S. Securities and Exchange Commission / Social Security Administration / Inspector General / Administration of federal assistance in the United States / Economy of the United States / Late-2000s financial crisis / United States federal banking legislation / New Deal agencies / Government / Federal Accounting Standards Advisory Board

PDF Document

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Source URL: www.publicdebt.treas.gov

Language: English - Date: 2015-02-26 07:31:23
69Asset allocation / Finance / Banking in Switzerland / Asset management / Economics / Investment / Swiss Finance Institute / Financial economics

Press release Swiss Asset Management - On or Next to the Winners Podium? Swiss Finance Institute and zeb launch survey on Swiss Asset Management industry __________________________________________________________________

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Source URL: www.swissfinanceinstitute.ch

Language: English - Date: 2015-04-21 02:57:21
70Financial markets / Systemic risk / Financial services / Funds / Shadow banking system / Hedge fund / Bank / Money market fund / Undertakings for Collective Investment in Transferable Securities Directives / Financial economics / Investment / Economics

EP/SL – n° 4056/Div Secretariat of the Financial Stability Board c/o Bank for International Settlements CH-4002 Basel Switzerland

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Source URL: www.financialstabilityboard.org

Language: English - Date: 2014-09-19 10:17:00
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