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- Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked...23 KB (2,057 words) - 09:50, 27 October 2024
- portal Official website Members SBA members list "Échange automatique, secret bancaire : la réponse de l'ASB" (audio). A l'écoute : 'Forum' (in French). Davos...5 KB (536 words) - 01:55, 13 September 2023
- ISBN 3-8284-5003-2 French translation: La Suisse, les avoirs juifs et le secret bancaire; translated by André Dommergues and François Tétreau. Paris : L'Archipel...11 KB (1,203 words) - 19:49, 31 December 2023
Technologies AU10TIX Avast BankAxept Bitwarden Binance Groupement des Cartes Bancaires CB JPMorgan Chase Coinbase CompoSecure CyberArk DocuSign eBay Entersekt...19 KB (1,866 words) - 19:39, 6 November 2024- "Kazakhgate: donnant-donnant entre transaction pénale et levée du secret bancaire". RTBF Info (in French). 2017-05-05. Retrieved 2017-08-25. "Kazakhgate:...10 KB (1,118 words) - 19:00, 22 October 2024
trafficking for more than 30,000 clients. Apart from the 2022 "Suisse secrets" revelations, Credit Suisse had several other cases of scandals reported...104 KB (9,996 words) - 22:50, 16 October 2024- meaning such cards will only function as QUICPay or iD cards.) Cartes Bancaires (CB) (only in France) Hyundai Card (only in South Korea) Interac (only...79 KB (6,389 words) - 04:15, 6 November 2024
Finance, Pierre Bérégovoy. In private business, he worked for Compagnie bancaire beginning in 1991 as an advisor to the CEO, from 1992 as a member of the...8 KB (739 words) - 08:17, 24 March 2024- Schlumberger received its first contract in June 1981 to provide GIE Cartes Bancaires, the French credit/debit card issuers’ association, with 5,000 microprocessor...44 KB (4,348 words) - 02:44, 4 July 2024
in a few days. That's why we were all so stunned." The Swiss bank Union Bancaire Privée explained that because of Madoff's huge volume as a broker-dealer...190 KB (20,571 words) - 00:08, 7 November 2024
in Beirut, gained a majority stake of 78.3% in the 1978 founded Société bancaire arabe (SBA) with the Claude Bébéar associated AXA subsidiary Compagnie...122 KB (11,776 words) - 17:58, 20 October 2024
the previous year at a meeting of the Institut International d’Etudes Bancaires, a secretive club for European banking CEOs. UBS does not stand for Union...214 KB (18,361 words) - 21:43, 24 October 2024- champ de la déclaration de soupçon et ses conséquences". Revue de Droit bancaire et financier (in French). 3 (18). "article L.561-2 du CMF". Légifrance...70 KB (8,716 words) - 17:36, 19 September 2024
Geneva specialises in wealth management (Pictet Group, Lombard Odier, Union Bancaire Privée), and commodity trading, trade finance, and shipping (Cargill, Mediterranean...106 KB (6,642 words) - 06:48, 4 November 2024
Max Étienne Périer 1974 Le permis de conduire Le directeur de l'agence bancaire Jean Girault 1974 Le Permis de conduire Bank director Jean Girault 1974...11 KB (397 words) - 11:34, 11 July 2024
- French Wikipedia has an article on: secret bancaire Wikipedia fr IPA(key): /sə.kʁɛ bɑ̃.kɛʁ/ secret bancaire m (uncountable) (law, banking) banking secrecy