News, Comment & Analysis results for Swiss Financial Market Supervisory Authority
Credit Suisse Resolves Archegos Case
As an aside to the losses, the Archegos affair also led to calls for single-family offices to be
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
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
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
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
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
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
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
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
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