Tag: Finma
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...
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 Expects to Pay Hundreds of Millions in Settlement Fine to...
UBS Expects to Pay Hundreds of Millions in Settlement Fine to Resolve Credit Suisse Clients Tax Evasion Case Brought by United States Department of...
Switzerland FINMA Suspends Annual UBS Approval, Requires UBS to Revise Recovery...
Switzerland FINMA Suspends Annual UBS Approval, Requires UBS to Revise Recovery & Emergency Plans Due to Takeover of Credit Suisse, UBS Options for Actions...
Switzerland Financial Authority FINMA Reported to Investigate Credit Suisse Including Then-CEO...
Switzerland Financial Authority FINMA Reported to Investigate Credit Suisse Including Then-CEO Ulrich Korner, Chairman Axel Lehmann & Employees on Possibly Misleading Public & Regulators...
Switzerland Financial Authority FINMA Confiscates from Private Bank Mirabaud & Cie...
Switzerland Financial Authority FINMA Confiscates from Private Bank Mirabaud & Cie $15 Million of Illegal Profits & Banned from Accepting New Clients with Increased...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States Fraud Charges & Received $7 Million Kickbacks in $2 Billion Tuna Bond Fraud...
Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill – Most...
Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill - Most Investors Accepting 90% Redemption Offer But a Group of Investors ($80 Million) Hired...
UBS & Founder Securities Sell 85.01% of Credit Suisse Securities China...
UBS & Founder Securities Sell 85.01% of Credit Suisse Securities China to China Beijing State-Owned Assets Management (BSAM) for $215.4 Million, UBS Sells 36.01%...
