Tag: Archegos
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial...
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial Market Law & Incurred $5 Billion Losses on $24 Billion Exposure in March...
United States Fed Fines UBS $268.5 Million & UK PRA Fines...
United States Fed Fines UBS $268.5 Million & UK PRA Fines UBS $119 Million for Misconduct by Credit Suisse for Credit Risks Management Practices...
Goldman Sachs Increased Provisional Loss by $2.3 Billion for 2023 from...
Goldman Sachs Increased Provisional Loss by $2.3 Billion for 2023 from Legal Proceedings Including Malaysia 1MDB, Archegos & Gender Bias
2nd March 2023 | Hong...
United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties &...
United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties & 760 Enforcement Actions, JP Morgan, Morgan Stanley, UBS, Credit Suisse, Barclays, Allianz, EY,...
Credit Suisse Former Head of Investment Banking Brian Chin Violated Code...
Credit Suisse Former Head of Investment Banking Brian Chin Violated Code Of Conduct, Mistreated Women & $18 Million Pay Withheld
8th April 2022 | Hong...
Goldman Sachs & Morgan Stanley Sued for Archegos Family Office Insider...
Goldman Sachs & Morgan Stanley Sued for Archegos Family Office Insider Trading
15th October 2021 | Hong Kong
Goldman Sachs & Morgan Stanley have received a...
Credit Suisse Report: Archegos Family Office Had $120 Billion Total Exposure
Credit Suisse Report: Archegos Family Office Had $120 Billion Total Exposure
30th July 2021 | Hong Kong
Archegos Family Office, Korean-American Bill Hwang family office which operates...
Credit Suisse, UBS, Nomura, MUFJ and Morgan Stanley Losses for Archegos...
Credit Suisse, UBS, Nomura, MUFJ and Morgan Stanley Losses for Archegos Family Office Nears $10 Billion
Hong Kong | 28th April 2021
In Q1 2021, Korean-American...
UBS Reports $861 Million Losses from Archegos Family Office, $4.2 Trillion...
UBS Reports $861 Million Losses from Archegos Family Office, $4.2 Trillion AUM and $1.82 Billion Profit for Q1 2021
Hong Kong | 28th April 2021
UBS,...
Credit Suisse Raises $1.92 Billion in Capital, $5.5 billion Losses from Archegos Family...
Credit Suisse Raises $1.92 Billion in Capital, $5.5 billion Losses from Archegos Family Office
23rd April 2021 | Singapore
Credit Suisse is raising $1.92 billion from existing shareholders...
