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Swiss bank account

12 Sep 2021

India to receive 3rd set of Swiss bank details in September

It would be the third time that India will get details about bank accounts and other financial assets held by Indians in Switzerland. It will be the first time that the information being shared with India would include information about the real estate assets. India had received the first set of details from Switzerland under AEOI (Automatic Exchange of Information) in September 2019.

Bank accounts in a Switzerland bank

14 Dec 2015

Safe-deposit boxes prone to money-laundering risks: Swiss govt

Safe-deposit boxes used in Switzerland are prone to risk of money laundering and terror financing activities, but existing regulations are sufficient to deal with such risks, says a Swiss government report.

20 Jun 2014

Two big banks have 2/3rd of all Swiss money of Indians

It is just two big banks -- UBS and Credit Suisse -- which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy walls.

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