Tag: Credit Suisse
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures...
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures Against Financial Crime Relating to Cum-Ex Trading (Withholding Tax Claims), Received £1.45 Million...
UBS Provides Up to 3 Months of Paid Sabbatical Leave to...
UBS Provides Up to 3 Months of Paid Sabbatical Leave to Credit Suisse UK Employees after Merger into UBS, Sabbatical Leave Not Provided to...
UBS Reviews Plan to Sell Credit Suisse United States Asset Management...
UBS Reviews Plan to Sell Credit Suisse United States Asset Management Business & Securitized Products Group Businesses, UBS Reduced 10,000 Jobs Since Buying Credit...
South Korea Securities Regulator Fines UBS, JP Morgan, Morgan Stanley &...
South Korea Securities Regulator Fines UBS, JP Morgan, Morgan Stanley & Nomura for Illegal Naked Short-Selling, South Korea Ban on Naked Short-Selling Since 2023...
South Korea Court Acquits HSBC of Illegal Short-Selling Charges, South Korea...
South Korea Court Acquits HSBC of Illegal Short-Selling Charges, South Korea Ban on Naked Short-Selling Since 2023 November, Prosecutors Searched HSBC & BNP Paribas...
Ex-Morgan Stanley & Credit Suisse Investment Banker, Influential China Dealmaker China...
Ex-Morgan Stanley & Credit Suisse Investment Banker, Influential China Dealmaker China Renaissance ex-Chairman Fan Bao Facing Possible Charges for Bribery with Case under Official...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with $250 Million Losses Start Legal Proceedings Against Credit Suisse / Swiss Confederation Led...
UBS Reduced 10,000 Jobs Since Buying Credit Suisse in 2023 March...
UBS Reduced 10,000 Jobs Since Buying Credit Suisse in 2023 March with 2024 December Headcount at Around 108,000, Reported $867 Million Profit for 2024...
Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Arrested...
Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Arrested in Montenegro for Operating Illegal Online Gambling Platforms, Deported from Singapore to Japan...
Swiss Private Bank Julius Baer & Thailand Siam Commercial Bank Joint...
Swiss Private Bank Julius Baer & Thailand Siam Commercial Bank Joint Venture SCB Julius Baer Appoints Deputy CEO Adrian Mazenauer as SCB Julius Baer...
