|
gptkbp:instanceOf
|
Banking sector
|
|
gptkbp:acceptsClientsFrom
|
worldwide
|
|
gptkbp:assetsUnderManagement
|
over 7 trillion USD
|
|
gptkbp:changedPolicy
|
relaxed banking secrecy since 2010s
|
|
gptkbp:contributedTo
|
gptkb:Swiss_economy
|
|
gptkbp:country
|
gptkb:Switzerland
|
|
gptkbp:criticizedFor
|
money laundering
facilitating tax evasion
|
|
gptkbp:currency
|
Swiss franc
|
|
gptkbp:employs
|
over 90,000 people
|
|
gptkbp:foundedIn
|
19th century
|
|
gptkbp:headquartersLocation
|
gptkb:Geneva
gptkb:Zurich
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Swiss Banks
|
|
gptkbp:knownFor
|
private banking
banking secrecy
|
|
gptkbp:majorBank
|
gptkb:Raiffeisen_Switzerland
gptkb:Credit_Suisse
gptkb:UBS
gptkb:Julius_Baer_Group
gptkb:Zürcher_Kantonalbank
|
|
gptkbp:memberOf
|
gptkb:Swiss_Bankers_Association
|
|
gptkbp:offersService
|
wealth management
asset management
corporate banking
investment banking
retail banking
offshore banking
|
|
gptkbp:regulates
|
gptkb:Swiss_Financial_Market_Supervisory_Authority
|
|
gptkbp:reputation
|
gptkb:security
stability
confidentiality
|
|
gptkbp:subject
|
gptkb:Common_Reporting_Standard
gptkb:Basel_III_Accord
gptkb:FATCA
gptkb:Swiss_Code_of_Obligations
automatic exchange of information
international regulations
US Department of Justice investigations
Anti-Money Laundering Act
AML (Anti-Money Laundering) regulations
FATF recommendations
FINMA guidelines
KYC (Know Your Customer) regulations
OECD regulations
Swiss Banking Law of 1934
international tax agreements
European Union regulations (for cross-border business)
|
|
gptkbp:bfsParent
|
gptkb:Numbered_Account
|
|
gptkbp:bfsLayer
|
7
|