Basler Kantonalbank to pay $60.4 million for facilitating US tax evasion
Basler Kantonalbank, based in the Swiss city of Basel, has signed a deferred prosecution agreement
Basler Kantonalbank, based in the Swiss city of Basel, has signed a deferred prosecution agreement
The Swiss financial regulator has found Rothschild Bank and its subsidiary Rothschild Trust
Financial institutions would be well advised to set up processes that enable them to comply with
FINMA, the Swiss Financial Market Supervisory Authority, has concluded its enforcement proceedings
When a Swiss bank becomes insolvent, the regulator FINMA is empowered to hold off the termination
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