Swiss Bank Account Definition - Investopedia
Don't do THIS if you want personal and bank secrecy Nov 05, 2014 The Swiss Are Saying Goodbye to Banking Secrecy by 2018 Jan 06, 2017 Bank Secrecy Laws - Laux Lawyers AG
Swiss Bank Secrecy---Their Lips Say Yes, But Their Eyes Say No
Bank Secrecy Laws (Switzerland) - Laux Lawyers AG SWITZERLAND BANK SECRECY LEGAL FRAMEWORK Article 47 of the Swiss Federal Act on Banks and Savings Banks (amended 2016) (Banking Act), is the primary law governing bank secrecy in Switzerland. Those disclosing customer data in violation of this provision …
Lifting Bank Secrecy: A Comparative Look at the
Switzerland also made several improvements to its bank secrecy regulations after the 2009 financial crisis. Since then, the country has signed the US FATCA agreement as well as the OECD’s CRS agreement. Swiss Bank Account Secrecy Still Legal in his Famous Region