Swiss court permits transfer of Credit Suisse client data

8 July 2013 | 2 minutes read

Switzerland’s top court has upheld an earlier ruling permitting Credit Suisse, the nation’s second-largest bank by assets, to transfer client data to United States authorities when fraudulent activities are suspected. The Federal Supreme Court judgement handed down on 5 July 2013 rejected an appeal against an earlier Federal Administrative Court decision, holding that the Switzerland-United States 1996 Double Taxation Agreement…

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