Banking topics
Topic 1: Protection of privacy – not banking secrecy
Topic 2 : Know your customer – and no anonymity
Topic 3 : Swiss Bank's Anti-Money Laundering system first investigate, then report
Topic 4 : Tax fraud and tax evasion
Topic 5 : Administrative and legal assistance
Topic 6 : Very Swiss Products: Lombard credits, variable mortgages, fiduciary investments, safe deposit boxes
Topic 7 : Bank deposits and decease of account holder
Topic 8 : Deposit Insurance
Topic 9 : Ménage à trois: The Swiss regulatory system
Topic 10 : No information to third parties – Consolidation within international banking groups