Banking secrecy

all views map


Combating offshore accounts

The leaked list of names spans the globe, with current and former officials who stashed their cash in offshore accounts evading onerous taxes back


Inside Bank Stress Tests

So what is it that the European Banking Authority has been doing? The EBA has tested about 90 of Europe’s top lenders, on how they would react to


UBS admits 'serious errors'

UBS has published the results of its investigation into how it lost over 35 billion euros and came close to collapse during the financial crisis


Tracking bank data

As part of the fight against terrorism, Washington wants to track international financial transactions. After a long dispute, the EU Parliament has