SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

Credit Suisse (Singapore Branch) and UOB were handed the largest penalties, with S$5.8 million and S$5.6 million each. This ...

The International Monetary Fund on Tuesday urged Switzerland to strengthen the resilience of its banks and address the flaws ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

Credit Suisse admitted that it opened more than two dozen potentially tax-dodging U.S. accounts after the 2014 deal, hung on to other big accounts that it was supposed to have reported and closed ...

Credit Suisse has pleaded guilty to criminal charges and agreed to pay $511 million in penalties for helping wealthy Americans hide more than $4 billion from the federal government.. The latest ...

Euler ILS Partners, the specialist Swiss insurance-linked securities (ILS) investment manager, has hired Anton Ohneseit who ...

Swiss politicians demand public disclosure of confidential documents relating to Credit Suisse/Greensill scandal.

Alessandro Manfront spent over 20 years at Credit Suisse-UBS in various senior positions. This June, he joined the crypto ...

Premialab, has today announced the appointment of Mr. Bogdan Levchenko, CFA as Senior Product Specialist as part of the expansion of its EMEA team. Mr. Levchenko served as Head of Portfolio Modeling ...

Big hedge funds are pushing into private credit as they seek to establish themselves as diversified financial institutions, with Millennium Management, Point72 and Third Point all looking to launch ...