Informations about subject dodis.ch/D180
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Place financière suisse
Piazza finanziaria svizzera
5.2.1 Swiss financial market | |
5.2.2 Investments and IRG | |
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 | |
4.11.1963 | 30463 | ![]() | Letter | Swiss financial market | ![]() | de![]() |
19.11.1963 | 30492 | Letter | Swiss financial market |
Es bestehen keine Möglichkeiten, die Einflussnahme des Geschäftsmannes Muñoz auf die Schweizerische Spar- und Kreditbank einzudämmen. Ferner wäre es Sache der Genfer Behörden, über seine... | de | |
13.12.1963 | 18660 | ![]() | Memo | Swiss financial market | ![]() | fr |
20.12.1963 | 35059 | ![]() | Federal Decree | Swiss financial market |
Bundesbeschluss über die in der Schweiz befindlichen Vermögen rassisch, religiös oder politisch verfolgter Ausländer oder Staatenloser (Vom 20.12.1962)
ARRÊTÉ FÉDÉRAL sur les avoirs en Suisse... | ml |
1964 | 18704 | ![]() | Table | Swiss financial market | ![]() Die Entwicklung des Aktienkurses zeigt den unmittelbar nach der Gründung einsetzenden, durch die Weltwirtschaftskrise... | de |
28.1.1964 | 31413 | ![]() | Letter | Swiss financial market | ![]() | de![]() |
17.11.1964 | 31311 | ![]() | Minutes of the Federal Council | Swiss financial market |
Die polnischen Ansprüche werden zu Gunsten weiterführender Abklärungen zurückgestellt. | de |
8.12.1964 | 31310 | ![]() | Letter | Swiss financial market |
In letzter Zeit wurden verschiedene Schweizer Banken von Kunden aus Bulgarien, Polen, Rumänien, der Tschechoslowakei und Ungarn zur Liquidation ihrer Konti und der Überweisung ihrer Guthaben an die... | de |
9.12.1964 | 31749 | ![]() | Circular | Swiss financial market | ![]() | fr![]() |
22.12.1964 | 31209 | ![]() | Memo | Swiss financial market |
Des représentants de la "Bank of America" visitent la Suisse à la recherche de fonds qu'ils souhaitent utiliser pour financer l'achat d'une banque en Suisse. | fr |
Date | Nr | Type | Subject | Summary | L | |
1943-1944 | 26123 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10 - ICE: Foreign trade and payments / Economic policy |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1944 | 26472 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 41 - ICE: Gold transactions with the Axis powers |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943 | 26583 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10.02 - ICE: (Governmental) economic negotiations |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1944 | 26655 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10 - ICE: Foreign trade and payments / Economic policy |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-30.6.1944 | 26729 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 10 - ICE: Foreign trade and payments / Economic policy |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1944 | 27272 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943 | 21600 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 30 - ICE: Banks |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1945 | 20297 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 16 - ICE: Monetary and payment transactions / Clearing |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1953 | 25369 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 41 - ICE: Gold transactions with the Axis powers |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns | |
1943-1944 | 25725 | Information Independent Commission of Experts Switzerland-Second World War (ICE) | 41 - ICE: Gold transactions with the Axis powers |
Info UEK/CIE/ICE (![]() ![]() ![]() ![]() | ns |