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Swiss Bank Privacy Under Attack; Singapore Banking Likely ...
Jul 1, 2008 . A federal judge today gave the ok for an IRS investigation to move forward against UBS, a swiss bank. The summons is fairly unprecedented as .
http://www.squarefeetblog.com/commercial-real-estate-blog/2008/07/01/swiss-bank-privacy-under-attack-singapore-banking-likely-beneficiary/



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Exchange of Tax Information: The End of Banking Secrecy in ...
I. From Privacy to Transparency. 1. Banking Secrecy in Switzerland and Singapore. 1.1. Banking Secrecy in Switzerland.The Swiss bank- ing secrecy basically .
http://www.kellerhals.ch/de/pdf/Fiechter_ITJ_36-06.pdf

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banking privacy in singapore

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Bank Secrecy Singapore | Offshore Banking, Asset Protection ...
Mar 16, 2011 . Tagged Under : bank secrecy singapore, oecd black list, oecd gray list, oecd white list, offshore banking sign, offshore banking singapore, .
http://www.qwealthreport.com/blog/tag/bank-secrecy-singapore/

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Singapore Banking Secrets are Safe for Now - Finance and Banking ...
Oct 13, 2010 . As Singapore strives to be a leading financial centre in the region, banking secrecy laws have become increasingly important. Banking secrecy .
http://www.mondaq.com/article.asp?articleid=112696

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Swiss Banking Secrecy Shifts to East - NYTimes.com
Sep 22, 2010 . “Banking confidentiality provisions in Singapore's laws protect the privacy of legitimate investors while allowing for banking information to be .
http://www.nytimes.com/2010/09/23/business/global/23swiss.html?pagewanted=all

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How to Open an Offshore Bank Account in Singapore - EFAM ...
Banking secrecy in Singapore is not just laid down by law, but is part of the national business culture. Indeed, tax authorities in Singapore are specifically .
http://www.escapefromamerica.com/2010/04/how-to-open-an-offshore-bank-account-in-singapore/

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Swiss chief says Singapore banks give more secrecy - FT.com
Nov 26, 2008 . Singapore should expect tougher international scrutiny of its banking secrecy rules, as the Asian city-state continues to expand its wealth .
http://www.ft.com/cms/s/0/44c74274-bbd4-11dd-80e9-0000779fd18c.html

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Business Internet Banking Disclaimer and Privacy Statement | HSBC ...
HSBCs Business Internet Bankings (BIB) terms and conditions.
http://www.hsbc.com.sg/1/2/business/e-services/business-internet-banking/bib-disclaimer

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Bank secrecy - Wikipedia, the free encyclopedia
Bank secrecy is prevalent in certain countries such as Switzerland, Singapore and Luxembourg, as well as offshore banks and other tax havens under voluntary .
http://en.wikipedia.org/wiki/Bank_secrecy

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Offshore Bank Account in Singapore.
Bank secrecy is a matter of national interest for Singapore, as one of the largest offshore financial centers. Anyone who expects to get information about a .
http://www.apintertrust.com/offshore_company/offshore_bank_account_in_singapore.htm

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Secrecy in private banking under Western siege
Jan 6, 2012 . So will the embracing of the EOI concept detract from Singapore's jealously guarded reputation for banking secrecy? The good news is that .
http://www.pwc.com/sg/en/budget-2012/budget-2012-02.jhtml

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Singapore Private Banking, Private Banking
Singapore Private Banking and Banking System. Developments in Asian and Singapore Wealth Management, Private Accounts & Bank Secrecy.
http://www.capitalconservator.com/private-banking/singapore-private-banking.php

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Singapore, In U-Turn On Bank Secrecy, Seeks Tax Deal With US ...
Jun 10, 2010 . Singapore, which for years promoted itself as a bastion of bank secrecy, is now pushing to portray an image of transparency after U.S. moves to .
http://www.sharesinv.com/articles/2010/06/10/singapore-u-turn-bank-secrecy-seeks-tax-deal-us/

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Tax Haven to Avoid - Singapore
Thinking of Banking in Singapore as an Offshore Tax Haven? . This is another heavily used jurisdiction suffering from eroded privacy. The first problem we run .
http://www.panamalaw.org/jurisdictions_to_avoid_singapore.html

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Banking and Finance Law in Singapore
However, in certain matters, the most notable of which is banking secrecy, the Banking Act (Cap 19, 2008 Rev Ed) applies. A bank's duty of secrecy in Singapore .
http://www.singaporelaw.sg/content/BankingandFinance.html