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About 647 results for "sarasin bank"

BTG Pactual's BSI Attracts Yet More Interest

J.Safra Sarasin to buy BSI from BTG Pactual - Handelszeitung

Jan 13 Swiss private bank J. Safra Sarasin has agreed to buy Ticino-based private bank BSI from Brazil's BTG Pactual, Swiss newspaper Handelszeitung said on its website on Wednesday. "Seller BTG Pactual has found an agreement with Basel-based ... Reuters, 4 weeks ago

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Dubai court orders Bank Sarasin to pay $10.45 mln to Kuwaiti investors

| Asian Legal Business Switzerland's Bank Sarasin and its Middle East unit must pay $10.45 million to members of Kuwait's wealthy Khorafi family after the financial institutions were found to have missold $200 million of investment ...
 Asia Legal Business1 month ago DIFC court orders Bank Sarasin to pay $70m plus  MENAFN2 months ago New DIFC Court Ruling Grants Al Khorafi Family in Excess of $70 Million  PR Newswire2 months ago ARAB FINANCIAL INVESTMENT : New DIFC court ruling grants Al Khorafi family in excess of $70m  4 Traders2 months ago

Swiss Affiliate Bank in Middle East Responsible for Financial Mis-selling Fails to Comply With Court Ruling

One of two defendants in the biggest ever financial mis-selling case in the GCC region, Bank Sarasin-Alpen (ME) Limited, the former Middle East affiliate of co-defendant Swiss Private Bank J. Safra Sarasin, has failed to meet the requirement of the ...
 Yahoo! Finance1 week ago DIFC mis-selling case set to drag on after deadline...  International Adviser1 week ago Key financial mis-selling case in Dubai nears...  International Adviser1 week ago
Swiss Info

US programme nets $1 billion from Swiss bank fines

- 20:34 J Safra Sarasin helped bump the total Swiss fines to the US above $1 billion (Keystone) Swiss banks have paid more than $1 billion (CHF999 million) in fines to the United States under the terms of a non-prosecution agreement ...
 Swiss Info1 month ago Economic Forecasts: Swiss Banks Were Too Optimistic  Investing.com1 month ago

Justice Department Announces Four Banks Reach Resolutions Under Swiss Bank Program

The Department of Justice announced today that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and Banque Cantonal du Valais (BC Valais) reached resolutions under the department's Swiss Bank Program ...
 4 Traders1 month ago
Funds Society

Safra Sarasin Acquires Leumi Luxembourg Unit

Banque J. Safra Sarasin has announced the acquisition of Bank Leumi Luxembourg's private banking business , in a bid to expand its private banking presence in the region. As a result of the transaction, Safra Sarasin will take over responsibility ...
 Funds Society2 months ago Safra Sarasin expands Total Return team  Investment Europe1 month ago

ECB chief trapped in unforgiving world as eurozone inflation outlook worsens

(MENAFN - Gulf Times) It's an unforgiving world, according to Bank of England governor Mark Carney. Mario Draghi would probably be inclined to agree. As the European Central Bank president pumps billions of euros of stimulus into the economy every ...
 MENAFN1 day ago Draghi Trapped in Unforgiving World as Inflation Outlook Worsens  MyInforms2 days ago Draghi Boxed In by Unforgiving World Dragging Down Inflation  Bloomberg2 days ago Draghi can't argue with the idea it's an unforgiving world  Business World2 days ago

Looking for income? Bank shares are set to become the new 'utilities'

Fund manager Guy Monson says unlikely at it seems now, 'utility-style banks' will become 'reassuringly dull sources of regulated dividend flows' More than seven years after the global credit crisis wiped out the equity base of most Western banks, ...
 Yahoo! Finance UK and Ireland2 days ago

Last Swiss Bank Settles in $1.37 Billion Tax Evasion Program

After three years and $1.37 billion in penalties, the U.S. is ending a disclosure program that forced Swiss banks to reveal all the secret ways they helped Americans evade taxes. A final accord announced Wednesday, the 78th by the U.S. with 80 ...
 Bloomberg2 weeks ago

BTG's BSI Private Bank Draws Interest From Swiss BancaStato

Banca dello Stato del Cantone Ticino said it made a non-binding offer for Grupo BTG Pactual's Swiss private bank, BSI SA, that is backed by two partners. BTG's board has approved sale negotiations for the unit, though there is no certainty a deal ...
 Bloomberg3 weeks ago Swiss bank BancaStato makes a play for BTG Pactual's BSI  Yahoo! Finance3 weeks ago UPDATE 1-Julius Baer not really interested in BTG's BSI unit -CEO  MyInforms3 weeks ago UPDATE 2-Swiss bank BancaStato makes a play for BTG Pactuals BSI  Reuters UK3 weeks ago
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