EFG International AG's takeover of BSI was approved by Swiss regulator Finma after the watchdog found that BSI had acted in serious breach of money-laundering rules in connection with Malaysia's 1MDB fund. The takeover was approved on the ... Bloomberg, 8 hours ago
BSI in serious breach of money laundering regulations: FINMA full statement - Edge Markets, 7 hours ago
NAJIB AN 'INNOCENT PARTY'? SWISS REGULATOR SHOULD REVEAL DETAILS OR SHUT UP.... - Malaysia Chronicle, 2 weeks ago
May 24 (Reuters) - * BSI says takes note of the announcements by FINMA and MAS in relation to past compliance gaps related to the 1mdb case * BSI says integration process with EFG is progressing smoothly and as previously announced, once the ...Yahoo! Finance UK and Ireland, 12 hours ago BSI says Roberto Isolani to replace Stefano Coduri as group CEO Reuters UK, 11 hours ago
The Swiss financial regulator issued an unusually stark warning for other Swiss banks caught up in money-laundering scandals after sanctioning BSI Bank for its involvement in alleged money-laundering and corruption at Malaysian sovereign wealth fund ...Finews.ch, 8 hours ago RPT-Swiss watchdog FINMA says more needed from banks in money laundering fight Reuters UK, 1 month ago Watchdog urges Swiss banks do more to fight money laundering 4 Traders, 1 month ago
:38 RBS Coutts Switzerland's financial-markets regulator Finma is commencing a probe into the activities of the RBS Coutts Swiss unit and its links to the beleaguered Malaysian wealth fund. Substantial payments from the fund into accounts ...Finews.asia, 3 weeks ago Swiss Regulator Probes Coutts in International Investigation Bloomberg, 3 weeks ago
European banking regulators are looking into any links between banks and Panama Papers. FINMA, financial watchdog in Switzerland, has cautioned banks to crack down on money laundering. Geneva prosecutor has commenced a criminal enquiry into banks ...Venture Capital Post, 1 month ago Swiss Regulator Probes Panama Alongside 1MDB, Petrobras Bloomberg, 1 month ago SWISS BANKS MUST BE MORE THOROUGH IN MONEY LAUNDERING FIGHT : Finma 4 Traders, 1 month ago UPDATE 5-Europe's banks under scrutiny as regulators look into Panama Papers CNBC, 1 month ago
ZURICH, April 7 (Reuters) - Switzerland's FINMA is monitoring recent large trading losses at major Swiss banks, the head of the financial watchdog said on Thursday. "In the fourth quarter and at the start of the year, the environment for the ...Yahoo! Finance UK and Ireland, 1 month ago
The Swiss Financial Market Supervisory Authority (FINMA) has just published its Enforcement Report for 2015, with the data showing that the regulator focused on unauthorized financial services providers last year. Of all the 794 investigations ...LeapRate, 1 month ago FINMA Embarks On Plan To Facilitate FinTech Innovation ... / 3 hours Forex Magnates, 2 months ago FINMA facilitates online identification for fin intermediaries clients, backs addition of new licenses LeapRate, 2 months ago
EFG International Ag : Says receives approval from the Swiss financial market supervisory authority FINMA regarding the proposed acquisition of BSI . Says transaction is on track and is expected to complete at the latest in the fourth quarter of ...Reuters UK, 11 hours ago BRIEF-EFG International says fine in 1MDB case will result in reduction in BSI purchase price Reuters UK, 11 hours ago Good and Bad News For EFG International Finews.asia, 9 hours ago
NO FACE FOR NAJIB FROM THE SWISS: 'WE ARE NOT TALKING ABOUT SMALL FRY BUT BLATANT & MASSIVE CORRUPTION'
FINMA CEO Mark Branson highlights money-laundering risks with Malaysia deals at annual media conference A number of Swiss banks are involved in both the corruption scandal surrounding Brazil's Petrobras and the suspicious cash flows linked to the ...Malaysia Chronicle, 1 month ago Swiss regulator says banks must fight blatant corruption Swiss Info, 1 month ago
Swiss financial market regulator Finma has decided to allow the digital identification of customers, paving the way for a better market access for fintech companies. Some hurdles will remain. Finma today released the regulation on the use of ...Finews.ch, 2 months ago UBS to Accept New Clients Online Finews.ch, 2 months ago
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