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Etiqueta: bancos

Swift, BIC and IBAN codes: what they are and why we need them?

Probably on some occasions when you try to execute a financial transaction, you have been asked for a code that you were not sure what it is. Well, it...

Swiss to maintain banking secrecy laws

A parliamentary commission in Switzerland denied an attempt to revise banking secrecy rules in the country, despite recent criticism. The two rejected motions sought to review Article 47 of...

Mexicans in Pandora Papers already paid 280 million dollars

An unidentified Mexicans listed in the Pandora Papers revealed in Panama had already paid the equivalent of 280 million dollars in taxes, the Tax Administration Secretariat (SAT) revealed. Mexico...
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