Tag Credit Suisse

What’s Stopping India from Swiss Banks?

It is a surprise that India is still hiding behind  ‘Secrets’. A Credit Suisse banker has been arrested in connection with a long-running US tax evasion investigation and could be one of several individuals likely to face charges this week as…

Imternational Financial Institutions on Watch List?

Thirty global financial institutions make up a list that regulators are earmarking for cross-border supervision exercises, according to the Financial Times. List includes: Insurance companies – Axa, Aegon, Allianz, Aviva, Zurich and Swiss Re – which sit alongside 24 banks…