by AdrianaAMLP | Mar 26, 2023
Credit Suisse could face a probe and disciplinary action over how top managers ran the bank in the run-up to its collapse and takeover by UBS. Marlene Amstad, president of the Swiss regulator Finma, told the newspaper NZZ am Sonntag, according to...
by AdrianaAMLP | May 2, 2022
Swiss considers amending banking secrecy laws amid UN pressure as it faces pressure from UN officials to scrap rules under which whistleblowers and journalists who report on potential wrongdoing can be prosecuted…
by AdrianaAMLP | Apr 20, 2022
The ongoing digitalisation of the financial system and the entry of new players to the market are promoting new business models and driving the development of new services. The focus is on payment apps, asset management tools and automated processes for...
by AdrianaAMLP | Nov 23, 2021
These three companies failed to take all the reasonable organisational measures required to prevent the bribery, of foreign public officials in Angola, Equatorial Guinea and Nigeria. They were ordered to pay an amount of over CHF 7 million, including a fine of CHF 4.2...
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