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微博体—海外专家篇


发布时间:2014-06-04 12:23:35    来源于:CBF聚焦网

摘要:

银行保密的终结
在美国等国的压力下,瑞士终于答应不再拒绝国内银行账户的信息

@OECD(经济合作发展组织):Bank secrecy for tax purposes is coming to an end as countries and major financial centres commit to automatic exchange of information between jurisdictions.(世界上的主要国家和经济中心都已经答应在司法系统之间自动分享信息,以逃税为目的的银行保密措施即将走向末路。)

@schneiderhome(网络杂志《Think Africa Press》主编詹姆斯•斯奈德):No nation's natural resources should be owned by entities registered in tax havens/banking secrecy zones. It invites corruption, fraud, theft.(任何一个国家的自然资源都不应当为在避税天堂或者有银行保密条例的地区注册的企业掌握,这是在导致腐败、欺诈和偷窃。)

“有罪”的瑞士银行
瑞士信贷随后承认帮助美国富人逃税,被罚款26亿美元

@sheelahk(《商业周刊》专栏编辑希拉•考尔哈特卡):”This case shows that no financial institution, no matter its size or global reach, is above the law,” Eric Holder said. “A company’s profitability or market share can never and will never be used as a shield from prosecution or penalty. And this action should put that misguided notion definitively to rest.”(“这件事表明金融机构无论大小和全球影响力,都无法凌驾于法律之上。”美国司法部长埃里克•霍尔德说,“一个公司的利润和市场份额不能也永远不会成为其免受指控或惩罚的挡箭牌。这样的举措可以消除那些错误的认识。”)

@morningmoneyben(美国POLITICO《早财经新闻》专栏作家、CNBC评论员本•怀特):Wouldn't it mean much more if Justice had gone after an individual (Fuld, Greenberg etc) rather than criminally charge a Swiss bank?(如果司法部直接去追究向福尔德、格林伯格这样逃税的个人,效果不是比起诉一家瑞士银行更好吗?)

瑞士遭殃?
以“守口如瓶”的银行而闻名的瑞士失去????E9??行保密后又会有遭受什么样的影响呢?

@sonykapoor(智库Re-Define董事总经理索尼•卡普尔):Mark Branson, the new head of the Swiss financial regulator, says Swiss banks lost their competitive edge with an end to bank secrecy.(瑞士金融监管部门新负责人马克•布兰森说瑞士的银行会因为银行保密终结而失去自己竞争的优势。)

@FrankSuess(BFI资本集团CEO弗兰克•苏依斯):Some believe that the Swiss success story is based merely on a single gadget, that of banking secrecy. But contrary to a common belief, Switzerland does have a well-diversified economy. It is, for instance, one of the biggest exporters of machinery and high tech products in Europe. In other words, Switzerland does not exist on banking alone.(一些人相信瑞士的成功仅仅是靠着银行保密,但是与他们的想法不同的是,瑞士的经济多样化做的很好。比如说,它是欧洲最大的机械和高科技产品出口企业之一。换句话说,瑞士并不只靠银行。)

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