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About 258 results for "swiss private bankers association"

Patrick Odier: «Time to Be a Little Egoistic»

Patrick Odier, senior managing partner at Lombard Odier The departing chairman of the Swiss Bankers Association, Patrick Odier, says in an interview with what he now wants to do with «his» bank, Lombard Odier. Technology and the ..., 1 month ago

28 images for swiss private bankers association

Private Equity HUB, 1 week ago
Times of Oman, 2 weeks ago, 2 weeks ago, 2 weeks ago, 2 weeks ago, 3 weeks ago, 1 month ago, 2 months ago, 1 month ago
Asian Private Banker, 1 month ago

Swiss Bankers Association appoints new chairman to replace Patrick Odier

PAM (Private Asset Managers) and its sister website PAMonline combine to provide "...the best guide available to the leading firms in private client fund management" (FINANCIAL TIMES). PAM compares managers on a level playing field by key data such ...
 EPrivateClient.com1 month ago

Swiss Banking Industry Consolidation to Continue, Scheidt Says

Herbert J. Scheidt, the new president oft he Swiss Bankers Association, remains optimistic despite the consolidation within the industry that he expects to continue. «The number of banks will continue to decline,» Herbert J. Scheidt , the new ...
 Finews.ch1 month ago Plenty of Work Awaits Swiss Bankers Chairman  Finews.asia1 month ago Plenty of Work Awaits the Chairman of Bankers Association  Finews.ch1 month ago

Switzerland Pushes for Coalition of London, HK and Singapore

Patrick Odier, the acting President of the Swiss Bankers Association, called for close cooperation between financial centers outside of the U.S. and the EU. Patrick Odier ( pictured below ), whose presidency of Swiss Bankers Association (SBA) ...
 Finews.asia1 month ago Swiss Bankers Push for Coalition of London, HK and Singapore  Finews.ch1 month ago

Pace of job cuts in Swiss banking accelerated in first half of 2016: SBA

Full-time staffing levels in Switzerland fell 1 percent last year to 103,041, the Swiss Bankers Association said in its annual industry review. Job numbers last year were hit by several foreign banks pulling out of Switzerland, the SBA said, with ...
 The Fiscal Times1 month ago

Falcon comes under fire from Singapore and Swiss regulators

SINGAPORE: Singaporean and Swiss regulators slammed Falcon Private Bank for serious breaches of anti-money laundering regulations in relation to its role in moving funds associated with 1Malaysia Development Bhd (1MDB). The Monetary Authority of ... weeks ago Singapore, Swiss Regulators Slam Falcon Bank Over 1MDB Breaches  La Repubblica2 weeks ago

Ex-BSI Bankers Charged in Singapore Linked to Partying Financier

Singapore authorities charged two ex-BSI SA bank employees in a case linked to an embattled Malaysian investment fund at the center of international probes, accusing them of failing to disclose suspicious transactions involving a high-living ...
 Bloomberg2 weeks ago 1MDB scandal: Two more ex-BSI bankers charged  Singapore Law Watch2 weeks ago Two ex-BSI bankers in Singapore charged in 1MDB probe  Equilibrio Informativo2 weeks ago 2 more ex-BSI bankers charged in 1MDB case  MyPaper.sg2 weeks ago
STEP Journal

Singapore cancels second Swiss bank's licence

Singapore and Swiss authorities have taken action against Falcon Private Bank (Falcon) for money laundering control failures. Singapore investigation The Singapore authorities have withdrawn Falcon's merchant banking licence due to 'a persistent ...
 STEP Journal1 week ago MAS orders Falcon Bank to shut, fines UBS, DBS  Today Online2 weeks ago Singapore shuts second Swiss bank as 1MDB probe widens (AFP)  Yahoo! News Australia2 weeks ago Singapore closes, fines bank for Malaysian 1MDB Fund links  Canadian Business Magazine2 weeks ago

Swiss Banking's Reputational Wipeout

Falcon Private bank is the second firm to be shut down in Singapore for its dealings with 1MDB, which stands accused of corruption and money-laundering. It is the second blot against the signet of Swiss banking in Asia, after Ticino-based Banca ...
 Finews.asia2 weeks ago

Principal Deputy Assistant Attorney General Caroline D. Ciraolo Delivers Remarks Regarding the Tax Division's Offshore Tax Enforcement Efforts at the Panama Bankers Association Anti-Money-Laundering Conference

Good afternoon. Im very pleased to be in Panama City at the Panama Bankers Association Anti-Money Laundering Conference. On behalf of the Tax Division of the U.S. Department of Justice, I appreciate the opportunity to meet with all of you to discuss ...
 United States Department of Justice2 months ago Offshore Enforcement Remains Top Priority of DOJ  JD Supra2 months ago
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