Blog Archives

US Regulators Targeting and Pressurizing Banks Dealing with Iran

Not sure of the ramifications of this – but it seems the US Regulators are targeting and pressurizing all Banks that deal with Iran (even if the banks themselves are outside the US), and punish them. SCB is a very

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Swiss lawmakers vote to accept U.S. tax plan

This law can have very serious implications for Swiss banking from here onwards. Is it the end of Swiss banking the way you and I know of it? Swiss lawmakers have passed a tax proposal seen as key to settling

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Remittance

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