News, Comment & Analysis results for Swiss Financial Market Supervisory Authority

Legal
July 25, 2023

Credit Suisse Resolves Archegos Case

As an aside to the losses, the Archegos affair also led to calls for single-family offices to be

Banking Crisis
May 5, 2023

Global Litigation House Builds Force To Challenge Credit Suisse AT1 Write-Downs

The write-down has prompted criticism, as holders of some equities appear to have gained more

Financial Results
April 24, 2023

Credit Suisse Q1 Figures Underscore Financial Pains; UBS Risk Chief Delays Departure

Credit Suisse, while still reporting separate results as the UBS takeover goes ahead, fleshed out

Compliance
October 20, 2021

Credit Suisse Settles With US, Switzerland And UK Over Mozambique Deals

The Zurich-listed bank's settlements and agreements with three regulators follows probes into its

Compliance
June 18, 2020

Updated Summary Of Miscreants In Global Financial Industry

Here is an updated list of banks and other firms that have been punished for various offences, such

Compliance
December 21, 2017

Switzerland To Probe JP Morgan Over AML Failings

While Swiss banks have felt the pinch of US pressure on secret accounts in the past, it is the turn

M and A
September 1, 2015

Geneva-Based SYZ Group Completes Acquisition Of RBC's Swiss Private Bank, Doubles AuM

Canada's RBC has completed the sale of its Swiss private bank, as consolidation continues and as

Legal
May 21, 2015

Regulators Hit Six Of The World's Biggest Banks Over Forex Offenses

Six of the biggest players in global banking have been hit with fines relating to offenses over

Legal
May 20, 2015

UBS Settles With US Authorities Over Forex, LIBOR; To Pay $545 Million

The Swiss bank has entered a resolution deal with US authorities over breaches relating to foreign

Legal
November 12, 2014

US, Swiss, UK Regulators Hit Banks Over Forex Rigging

The US Commodity Futures Trading Commission has slapped fines totaling $1.4 billion on five banks

Comment & Analysis results for Swiss Financial Market Supervisory Authority