Index
Abacha, Sani
ABB
Adelphia scandal
Administrative assistance
double-tax treaties
limits
Adoboli, Kweku
Agreement on the Observance in Accepting Funds and Practice of Banking Secrecy (SBA)
Agreement on the Swiss Banks, Code of Conduct with Regard to the Exercise of Due Diligence (CDB)
guidelines
Sorgfaltspflichtvereinbarung
AHV. See Alters-und Hinterlassenenversicherung
AHVG. See Bundesgesetz über die Alters- und Hinterlassenenversicherung
AHV/IV. See Alters-und Hinterlassenenversicherung Invalidenversicherung
AIFMD. See Alternative Investment Fund Managers Directive; European Union
al-Abidine Ben Ali, Zine
Allfinanz strategy
Allianz, International Commission on Holocaust Era Insurance Claims
Allianz Suisse, name change
Alpha Beta Netherlands Holding N.V.
Alternative Investment Fund Managers Directive (AIFMD)
Alters-und Hinterlassenenversicherung Invalidenversicherung (AHV/IV)
Alters-und Hinterlassenenversicherung (AHV)
assets, size
capital position
America Canada Trust Fund (AMCA), founding
American Depository Receipts (ADRs)
trading
American-Swiss Treaty on Mutual Assistance in Criminal Matters (1977)
Anti-Money Laundering Ordinance
Arbitragers, impact
Article 26 (OECD Model Tax Convention), Swiss Federal Council adoption
Article 47 (Bank Act of 1934)
provisions
secrecy provisions, blocking
violations
Article 57 (United Nations Convention against Corruption)
Article 161 (Swiss Criminal Code), insider trading
Article 271 (Swiss Criminal Code) imposition
Asian Financial Crisis ...
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