Tag: BNP Paribas
Russia Appeals Court Grants Approval to Seize $21 Million Credit Suisse...
Russia Appeals Court Grants Approval to Seize $21 Million Credit Suisse Assets Held in Russia & 100% Shareholding of Russian Credit Suisse Subsidiary &...
UBS Reaches Out-of-Court Settlement for Credit Suisse $1.5 Billion Tuna Bond...
UBS Reaches Out-of-Court Settlement for Credit Suisse $1.5 Billion Tuna Bond Scandal with Country Mozambique Where Hundreds of Millions Went Missing in 2016 for...
BNP Paribas Wealth Management Hires Standard Chartered Bank Taiwan Head of...
BNP Paribas Wealth Management Hires Standard Chartered Bank Taiwan Head of Consumer, Private & Business Banking Kate Lin as Head of Wealth Management Taiwan,...
United States Investigates UBS & Credit Suisse for Possible Compliance Failures...
United States Investigates UBS & Credit Suisse for Possible Compliance Failures by Helping Russian Clients Evade Sanctions, UBS Share Trading Halted Temporarily after Falling...
Mitsubishi UFJ Morgan Stanley Securities Sued by 66 Investors for $35.5...
Mitsubishi UFJ Morgan Stanley Securities Sued by 66 Investors for $35.5 Million for Credit Suisse Additional Tier 1 Bonds Losses, Japan Government Reported $1...
UBS Faces Multiple Lawsuits for Buying Credit Suisse at Only CHF...
UBS Faces Multiple Lawsuits for Buying Credit Suisse at Only CHF 3 Billion, Liechtenstein-based Lennert Partners Files Class Action Lawsuit, Startup Legalpass Files Lawsuit...
BNP Paribas Wealth Management Appoints 12-Year Veteran Garth Bregman as Head...
BNP Paribas Wealth Management Appoints 12-Year Veteran Garth Bregman as Head of Wealth Management Singapore & Southeast Asia, Shafali Sachdev Succeeds as Head of...
United States SEC Fines 11 Firms $289 Million for Record Keeping...
United States SEC Fines 11 Firms $289 Million for Record Keeping Failures & Using Off-Channel Communications Including iMessage, Whatsapp & Signal Since 2019, Firms...
Ethos Foundation Representing Institutional Investors Owning 5% of UBS & Credit...
Ethos Foundation Representing Institutional Investors Owning 5% of UBS & Credit Suisse Joins Class Action Lawsuit Campaign by Switzerland Startup LegalPass to Low UBS...
BNP Paribas Appoints Lemuel Lee as Head of Wealth Management Hong...
BNP Paribas Appoints Lemuel Lee as Head of Wealth Management Hong Kong, North Asia Head & Hong Kong CEO Michael Yong-Haron Departs
21st June 2023...
