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- Federal_Act_on_Banks_and_Savings_Banks abstract "The Federal Act on Banks and Savings Banks (colloquially known as the Banking Law of 1934) is the law that governs the regulation of banks in Switzerland. It created the current regime of bank secrecy that Swiss banks are famous for. Under the Banking Law of 1934, it is a criminal act for a bank to reveal the name of an account holder. The law helped establish Switzerland as the premier tax haven for foreigners, with Swiss banks accounting for approximately US$2.1 trillion in offshore assets, 27% of the world's total. Since then, Swiss banks have acquired worldwide celebrity due to their numbered bank accounts, which critics such as ATTAC NGO alleged only help legalized tax evasion, money laundering and more generally the underground economy.Under the Swiss principle of bank secrecy, privacy is statutorily enforced, with Swiss law strictly limiting any information shared with third parties, including tax authorities, foreign governments or even Swiss authorities, except when requested by a Swiss judge's subpoena. However banking is not strictly anonymous since under its banking law all Swiss bank accounts, including numbered bank accounts, are linked to an identified individual. This law only permits a bank to share information with others in cases of severe criminal acts, such as identifying a terrorist's bank account or tax fraud, but not simple non-reporting of taxable income (called tax evasion in Switzerland). The international pressure on Switzerland forced it to amend the law and negotiate tax treaties with dozens of countries, including Germany, the United Kingdom and the United States. The treaties permit Swiss banks to release information about account holders.".
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- Federal_Act_on_Banks_and_Savings_Banks wikiPageLength "11470".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageOutDegree "49".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageRevisionID "695128145".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Adolf_Hitler.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Association_for_the_Taxation_of_Financial_Transactions_and_for_Citizens_Action.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Bank_regulation.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Bank_secrecy.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Banking_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Black_market.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Bradley_Birkenfeld.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Category:1934_in_law.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Category:20th_century_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Category:Banking_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Category:Legal_history_of_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Enemy_of_the_state.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Fabien_Alberty.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Federal_Assembly_(Switzerland).
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink François_Coty.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink G-20_major_economies.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Germany.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Julius_Baer_Group.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Jérôme_Cahuzac.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Money_laundering.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Nazi_Germany.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Nazi_Party.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Numbered_bank_account.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Organisation_for_Economic_Co-operation_and_Development.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Patriotism.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Peugeot.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Privacy.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Private_bank.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Subpoena.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Tax_evasion.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Tax_haven.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Taxation_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink UBS.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink Whistleblower.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLink World_War_II.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLinkText "1934 Banking Law".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLinkText "1934 Swiss Banking Act".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLinkText "Federal Act on Banks and Savings Banks".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLinkText "Swiss Banking Act of 1934".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageWikiLinkText "federal banking law".
- Federal_Act_on_Banks_and_Savings_Banks wikiPageUsesTemplate Template:Citation_needed.
- Federal_Act_on_Banks_and_Savings_Banks wikiPageUsesTemplate Template:Reflist.
- Federal_Act_on_Banks_and_Savings_Banks subject Category:1934_in_law.
- Federal_Act_on_Banks_and_Savings_Banks subject Category:20th_century_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks subject Category:Banking_in_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks subject Category:Legal_history_of_Switzerland.
- Federal_Act_on_Banks_and_Savings_Banks hypernym Law.
- Federal_Act_on_Banks_and_Savings_Banks type Agent.
- Federal_Act_on_Banks_and_Savings_Banks comment "The Federal Act on Banks and Savings Banks (colloquially known as the Banking Law of 1934) is the law that governs the regulation of banks in Switzerland. It created the current regime of bank secrecy that Swiss banks are famous for. Under the Banking Law of 1934, it is a criminal act for a bank to reveal the name of an account holder.".
- Federal_Act_on_Banks_and_Savings_Banks label "Federal Act on Banks and Savings Banks".
- Federal_Act_on_Banks_and_Savings_Banks sameAs Q17002992.
- Federal_Act_on_Banks_and_Savings_Banks sameAs m.0yp0yws.
- Federal_Act_on_Banks_and_Savings_Banks sameAs Q17002992.
- Federal_Act_on_Banks_and_Savings_Banks wasDerivedFrom Federal_Act_on_Banks_and_Savings_Banks?oldid=695128145.
- Federal_Act_on_Banks_and_Savings_Banks isPrimaryTopicOf Federal_Act_on_Banks_and_Savings_Banks.