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 | 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 18, 2021
FINMA has concluded two further proceedings focusing on Venezuelan business relationships. It found that Banca Zarattini & Co. SA along with CBH Compagnie Bancaire Helvétique SA breached their obligations to combat ML…
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