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C Suisse said to have frozen some client accounts

Mr Freeze Batman

Credit Suisse has frozen dozens of accounts as it tries to determine if U.S. clients are hiding money from the Internal Revenue Service after the firm pledged to come clean about secret assets, according to a person familiar with the matter.

C Suisse said to face another tax probe

Tax Return

When Credit Suisse pleaded guilty in 2014 to helping Americans cheat on their taxes, it promised to help the U.S. root out suspicious accounts. Now, U.S. investigators want to know why the bank neglected to tell them about $200m in undeclared assets owned by an American client, according to people familiar with the matter.

UBS to cooperate with account probes

French Flags

The French arm of UBS pledged on Thursday to cooperate fully with French authorities looking into a list of 38,000 accounts held by French citizens at the bank in Switzerland.

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Mr Freeze Batman

C Suisse said to have frozen some client accounts

Credit Suisse has frozen dozens of accounts as it tries to determine if U.S. clients are hiding money from the Internal Revenue Service after the firm pledged to come clean about secret assets, according to a person familiar with the matter.

Tax Return

C Suisse said to face another tax probe

When Credit Suisse pleaded guilty in 2014 to helping Americans cheat on their taxes, it promised to help the U.S. root out suspicious accounts. Now, U.S. investigators want to know why the bank neglected to tell them about $200m in undeclared assets owned by an American client, according to people familiar with the matter.

French Flags

UBS to cooperate with account probes

The French arm of UBS pledged on Thursday to cooperate fully with French authorities looking into a list of 38,000 accounts held by French citizens at the bank in Switzerland.