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Compliance

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UBS Settlement Could Unlock Bank Secrecy

An agreement reached between the U.S. and Switzerland over secret American accounts held at the Swiss bank UBS may open the way for revelations of tax evasion at other banks.

Greg MacSweeney is editorial director of InformationWeek Financial Services, whose brands include Wall Street & Technology, Bank Systems & Technology, Advanced Trading, and Insurance & Technology. View Full Bio

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Stressed Out by Compliance, Reputational Damage & Fines?
Stressed Out by Compliance, Reputational Damage & Fines?
Financial services executives are living in a "regulatory pressure cooker." Here's how executives are preparing for the new compliance requirements.