Swiss bank secrecy protects private banking information; the protections afforded under Swiss law are similar to confidentiality protections between doctors and patients or lawyers and their clients. The Swiss government views the right to privacy as a fundamental principle protected by all democratic countries.

Data Retention by ISPs. Switzerland has some of the most draconian data retention laws in all of Europe. In 2015 the two government chambers of Switzerland passed amendments to existing surveillance laws (known as BÜPF and NDG) that granted police vast new snooping powers, which now extend to all forms of communications (inclusive of post, email, phone, text messages and IP addresses) and Jan 08, 2020 · When you transfer funds to your personal account, your name is traceable by the banks in your country of residency. Funds transferred to your personal account may be considered taxable income unless appropriate precautions were taken for correct declarations. Banks must not pass on such information to other individuals. Second, banking secrecy also means that, in principle, Cantonal authorities (and only those) cannot obtain information about persons subject to income tax from the bank. Under Swiss law, breaching bank secrecy is a criminal offence. Sep 17, 2019 · UBS and Credit Suisse are the two largest Swiss banks. Trefis compares key operating metrics for UBS vs Credit Suisse in an interactive dashboard, and concludes that UBS’s business is larger and The Swiss Bank Program, which was announced on August 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States. Swiss banks eligible to enter the program were required to advise the department by Dec. 31, 2013, that they had reason to believe that they had committed tax-related criminal offenses in connection with undeclared U.S.-related accounts.

List of banks operating in Switzerland including business focus, customer rating and total assets. For each bank business overview, account opening, products and services, customer ratings (if assigned), key financial data, credit ratings (if assigned), deposit guarantee, technical data (bank identifiers), contact details are available.

Swiss Banks USA is an independent platform providing US Citizens and Persons with access to Swiss Banking and Asset Management Services. The representatives of Swiss Banks USA have an economic relationship with at least one or more of the companies listed on this site.Swiss Banks USA will be pleased to disclose the specific details of these relationships to any person prior to engaging any of Era of bank secrecy ends as Swiss start sharing account Oct 05, 2018

List of banks operating in Switzerland including business focus, customer rating and total assets. For each bank business overview, account opening, products and services, customer ratings (if assigned), key financial data, credit ratings (if assigned), deposit guarantee, technical data (bank identifiers), contact details are available.

Apr 26, 2020 · The main benefits of Swiss bank accounts include low levels of financial risk and high levels of privacy. Swiss law prevents the bank from disclosing any information regarding an account (even its List of banks operating in Switzerland including business focus, customer rating and total assets. For each bank business overview, account opening, products and services, customer ratings (if assigned), key financial data, credit ratings (if assigned), deposit guarantee, technical data (bank identifiers), contact details are available.