HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged that these ...

UBS will pay $780 million for conspiring to create sham accounts to hide the assets of U.S. clients from the U.S. government. The feds will also get a look inside the secretive bank’s books.

HSBC said on Wednesday that local and French law enforcement agencies are investigating its Swiss private bank in connection ...

The investigations, which are in their preliminary stages, are focused on potential offenses linked to "two historical ...

Several Swiss financial institutions are facing lawsuits in the United States for their alleged involvement in a global money ...

Over the weekend, HSBC acknowledged that some of its Swiss employees committed wrongdoing, but said it now complies with international banking laws. But the bank's troubles aren't over.

U.S. citizens are bunkering down to prepare for recession Pouring money into Swiss bank accounts and stocking up on gold bars aren’t the only ways Americans are “recession-proofing” their lives.

Swiss Banks Tell American Expats to Empty Their Accounts 6 minute read The Swiss national flag flies above buildings in Zurich, Switzerland, on Monday, Dec. 12, 2011.

UBS UBS 1.12% said it will start the most complex part of its Credit Suisse integration in the coming months, as the banking giant deals with uncertainty amid global trade tensions and Swiss ...

UBS declined a request by the Gaza Humanitarian Foundation (GHF) to open a bank account in Switzerland while Goldman Sachs did not set up a Swiss account for GHF after initial talks, two people with ...

BERNE/WASHINGTON (Reuters) - Switzerland has agreed to reveal the names of about 4,450 wealthy American clients of UBS AG to U.S. authorities in a tax dispute settlement that pierces Swiss banking ...

Swiss authorities vowed to make the country's banking sector more robust after the 2023 meltdown of Credit Suisse led to its takeover by UBS, creating an outsize lender that critics felt would ...