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Total 294 results found. Search for [ Swiss banks ]

Results 1 to 21 of 294
Reuters
April 6, 2021
The episode, which analysts have said could cost the Swiss bank several billion dollars, is also expected to result in the departures of Chief Risk Officer Lara Warner and Brian Chin, the bank's investment banking head, the sources said


Reuters
April 6, 2021
Switzerland's No. 2 bank, which has dumped over $2 billion worth of stock to end exposure to Archegos, said Chief Risk Officer Lara Warner and Brian Chin, the bank's investment banking head, were stepping down following the losses


Reuters
April 1, 2021
Credit Suisse and Nomura were slower than rivals to cut their exposure to the fund. Global lenders that acted as brokers for Archegos may have to write down more $6 billion after the fund defaulted on payments


Reuters
March 1, 2021
The Swiss-based BIS also noted how wild retail trading-driven swings in stocks such as GameStop recently had helped whip up volatility


Rajeev Dubey
New Delhi, December 24, 2020
How India's best CEOs are steering their companies through crisis and chaos


Reuters
November 27, 2020
The Geneva-based Libra Association that will issue and govern Libra plans to launch a single digital coin backed by the dollar, the report said, citing one of the people


Reuters
November 27, 2020
The Geneva-based Libra Association that will issue and govern Libra plans to launch a single digital coin backed by the dollar


PTI
October 10, 2020
India is among the 86 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI this year


Reuters
August 20, 2020
The Fed will, however, maintain its schedule for 84-day tenders with the Bank of England, the Bank of Japan, the ECB and the Swiss National Bank at one per week, the ECB said


Nirbhay Kumar
New Delhi, August 18, 2020
Despite an ambitious target, public expenditure on infrastructure - the only functional engine of the economy - is dwindling. That spells bad news for economic recovery


BusinessToday.In
August 12, 2020
Accused was representing many Chinese firms for Hawala operations in India; with help of some employees at Bandhan Bank and ICICI Bank, he was infusing around Rs 3 crore through Hawala daily


Dipak Mondal
August 11, 2020
Income Tax Department had received information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


BusinessToday.In
July 22, 2020
Bata responded to Puri's comments and said that they were humbled to be part of the banker's journey to the top


PTI
July 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7


Dipak Mondal
June 30, 2020
The special draft framework recommends that the insolvency procedures against an MSME can only be triggered by the MSME itself and not by any of the creditors


PTI
New Delhi, June 28, 2020
Under mounting global pressure, the famed secrecy walls surrounding Swiss banks have already crumbled over the last few years and Switzerland has been making an all-out effort to present itself as a clean global financial centre while dispelling the long-held perception of its banks being secret wealth vaults


PTI
June 26, 2020
According to the SNB, its data for ''total liabilities'' of Swiss banks towards Indian clients takes into account all types of funds of Indian customers at Swiss banks, including deposits from individuals, banks and enterprises


Prasanna Mohanty
June 23, 2020
This is the second part of the series which focuses on some of the neoliberal ideas which have clearly failed and yet vigorously pursued and who are the proponents of these ideas


BusinessToday.In
New Delhi, June 4, 2020
COVID 19 Vaccine News India: The government has now permitted a few relaxations to the Drugs and Cosmetics Act, 1940


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