Informations about subject dodis.ch/D180

Place financière suisse
Piazza finanziaria svizzera
5.2.1 Swiss financial market | |
5.2.3 Banking secrecy | |
5.2.5 Money laundering | |
5.2.6 Taxation issues | |
6. Migration | |
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| Date | Nr | Type | Subject | Summary | L | |
| 21.6.1938 | 18718 | Letter | Swiss financial market | ![]() | fr | |
| 1940 | 16070 | Bibliographical reference | Swiss financial market |
Wenzel Edmund: Die deutschen Stillhalteabkommen und ihre Auswirkungen auf die schweizer. Banken, Zürich 1940. | de | |
| 1940 | 14914 | Bibliographical reference | Swiss financial market |
Bindschedler Rudolf L.: Der Nationalitätswechsel der Aktiengesellschaft, Aarau 1940. | de | |
| 8.5.1940 | 18697 | Minutes | Swiss financial market | ![]() Die nachstehend festgehaltene Besprechung... | de | |
| 18.9.1940 | 18698 | Communication | Swiss financial market | ![]() | de | |
| 19.5.1941 | 18721 | Memo | Swiss financial market | ![]() | fr | |
| 20.8.1941 | 18719 | Minutes | Swiss financial market | ![]() Transaktionen in fremden Sorten. | de | |
| 4.9.1941 | 18720 | Letter | Swiss financial market | ![]() | de | |
| 15.9.1942 | 47421 | Letter | Swiss financial market | ![]() | de![]() | |
| 23.9.1942 | 18722 | Memo | Swiss financial market | ![]() Geschäfte mit Kurt Eichel | de |
| Date | Nr | Type | Subject | Summary | L | |
| 29.12.1948 | 2614 | Minutes of the Federal Council | Monetary issues / National Bank |
Der Beschlussentwurf zum Handel mit Gold wird genehmigt. | de | |
| 1949-1954 | 22905 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 50 - ICE: Insurances |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1949 | 24005 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1949-1950 | 20572 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1949-1953 | 21563 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 16 - ICE: Monetary and payment transactions / Clearing |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 1949–1951 | 27686 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 86 - ICE: Dormant accounts |
Info UEK/CIE/ICE ( deutsch français italiano english): | ns | |
| 13.4.1949 | 2149 | Report | Washington Agreement (1946) |
Bundesrat: Bericht über die Durchführung des am 25.5.1946 in Washington abgeschlossenen Abkommens (Vom 13.4.1949)
RAPPORT du Conseil fédéral à l'Assemblée fédérale sur l'exécution de l'accord... | de | |
| 15.6.1949 | 18626 | Circular | Dormant Bank Accounts | ![]() | de | |
| 15.6.1949 | 18627 | Memo | Dormant Bank Accounts | ![]() | de | |
| 15.7.1949 | 2661 | Minutes | Washington Agreement (1946) | ![]() | de![]() |






