Switzerland
HSBC PB Switzerland to pay $192m for US tax evasion case
It maintained accounts in names of nominee entities established in the BVI, Liechtenstein and Panama
Julius Baer sets aside CHF153m for East German legacy case
Private bank will appeal to the Swiss Federal Supreme Court
Switzerland stops information exchange with Bulgaria
Following data leak of Bulgarian and foreign taxpayers’ financial account details
India given first round of Swiss bank account data
After signing agreement at the end of August 2019
US and Switzerland finally seal delayed double tax deal
Agreement was 10 years in the making after it was blocked in congress in 2009