India given first round of Swiss bank account data
After signing agreement at the end of August 2019
After signing agreement at the end of August 2019
Agreement was 10 years in the making after it was blocked in congress in 2009
Information on Indians with Swiss bank accounts will be disclosed for the first time
Ranks will be filled by a team of private bankers from Credit Suisse’s UK international UHNW unit
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
It is the private bank’s seventh acquisition in the past five years.
Bank forced to hand over information to French tax authorities
Means business as usual for financial services firms in both countries
European expansion comes with appointment of head of Swiss accounts
Firm will look to roll out system to clients as well as other financial services providers
Swiss bank was found guilty of money laundering and helping rich French clients avoid paying tax
International Adviser speaks exclusively to CEO Giorgio Daboni and CCO Nick Griffin about life after Generali