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Swiss Bankers Association information


The Swiss Bankers Association is a professional organization of Swiss financial institutions.

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Swiss Bankers Association

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The Swiss Bankers Association is a professional organization of Swiss financial institutions. The trade association known as the Swiss Bankers Association...

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Banking in Switzerland

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governments and revenue services since 2017. The Swiss Bankers Association (SBA) estimated in 2018 that Swiss banks held US$6.5 trillion in assets or 25% of...

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Swiss Private Bankers Association

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The Swiss Private Bankers Association is a Swiss trade association made up of banking institutions that meet the legal definition of a private banker according...

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CIM Bank

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Machine, FINMA "Member of Swiss Bankers Association (SwissBanking)", Swiss Bankers Association "List of Participants", Six Swiss Exchange "New participant:...

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Corruption in India

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debt. These allegations have been denied by Swiss Bankers Association. James Nason of Swiss Bankers Association in an interview about alleged black money...

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Indian black money

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denied by Swiss Bankers Association as well as the central bank of Switzerland that tracks total deposits held in Switzerland by Swiss and non-Swiss citizens...

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Economy of Switzerland

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earlier date) "The economic significance of the Swiss financial centre" (PDF). Swiss Bankers Association. Archived from the original (PDF) on 17 February...

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Dukascopy Bank

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is a member of the Swiss Bankers Association since 2012. In 2004, Andre Duka together with his partner Veronika Duka created Swiss brokerage house Dukascopy...

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Volcker Commission

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three representatives from the Swiss Bankers Association and three appointed by Jewish organizations. Due to Switzerland's status as a neutral country bordering...

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Alfred Emanuel Sarasin

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the Swiss banking industry, presided from 1965 to 1986 for the Swiss Bankers Association and was also President of the Bank Council of the Swiss National...

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Catherine Hilda Duleep Singh

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to a list of more than 5,000 dormant accounts in Swiss banks published by the Swiss Bankers Association at the insistence of Holocaust survivors. This list...

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Suisse Secrets

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coup against the Swiss banking industry" as a whole without saying who might be behind it. The Swiss Bankers Association said "The Swiss financial centre...

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European Banking Federation

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Española de Banca [es] (AEB) Sweden - Swedish Bankers' Association [sv] Switzerland - Swiss Bankers Association United Kingdom - UK Finance At the same date...

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Banque SYZ

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following associations: • Swiss Bankers Association • Fondation Genève place financière • Association of Swiss Commercial and Investment Banks • Swiss Association...

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Chiasso scandal

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1977 signing, by members of the Swiss Bankers Association and the Swiss National Bank of the "Agreement on the Swiss banks' code of conduct with regard...

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Economy of India

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gospel truth. However, this story was a complete fabrication. The Swiss Bankers Association never published such a report. Anyone claiming to have such figures...

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Bill Browder

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doing. Browder cited a Swiss Bankers Association estimate stating that there were in excess of $200B of Russian money in Swiss accounts, while bemoaning...

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Swiss Finance Institute

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initiative of the Swiss finance industry, leading Swiss universities, and the Swiss Confederation. Under the auspices of the Swiss Bankers Association, the Institute...

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Vojtech Tuka

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victims of the Holocaust. That month, the Swiss Bankers Association published a list of World War II–era Swiss bank account holders with dormant accounts;...

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World Jewish Congress lawsuit against Swiss banks

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that Swiss banks stonewalled them and deliberately misled them about the existence of an account. Swiss banking secrecy laws prevented bankers from answering...

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Foreign exchange regulation

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Selbstregulierungs-Verein, French: PolyReg Association Générale d'Autorégulation, Italian: L'OAD PolyReg), Swiss Bankers Association, SBA (German: Schweizerische Bankiervereinigung...

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2014 Swiss immigration initiative

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their ability to attract and retain top talent from abroad. The Swiss Bankers Association expressed disappointment and concern at the result, saying: "We...

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International sanctions during the Russian invasion of Ukraine

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estimates the amount deposited to be CHF 150 billion and the Swiss Bankers Association states even between CHF 150 and 200 billion (between US$160 and...

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Humanitarian Fund for the Victims of the Holocaust

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Holocaust was created by the Swiss Bankers Association (SBA) as a result of the "Meili Affair". The fund enabled the Swiss financial industry to participate...

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