SINGAPORE ― Singapore’s central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totaling SG$27.45 million ($21.5 million) in relation to ...

This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

The scandal exposed had critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

Credit Suisse U.S. stock CS fell about 13.9% to $2.16 per share in trading Wednesday, while its shares in Europe CH:CSGN dipped below the 2 franc level, after the bank’s top shareholder, Saudi ...

LONDON, July 2, 2025 /PRNewswire/ -- Premialab, has today announced the appointment of Mr. Bogdan Levchenko, CFA as Senior Product Specialist as part of the expansion of its EMEA team. Mr. Levchenko ...

The International Monetary Fund on Tuesday urged Switzerland to strengthen the resilience of its banks and address the flaws ...

Switzerland continues to benefit from strong fundamentals, highly credible institutions, and a skilled labor force, positioning it among the world’s most competitive, resilient, and innovative ...

One of the world’s biggest banks has fallen—dragging scandal, spying, and suspicion with it. This video unpacks the Credit Suisse collapse and the dark web of corruption that brought it down.

The appointment comes after Thomas Jordan left Switzerland’s central bank last year. The company aims to combine in-house ...

A Swiss parliamentary committee on Tuesday passed a motion that could delay some tougher new banking rules proposed for UBS, ...

A former Credit Suisse Group AG banker who admitted to his role in a $2 billion fraud and money-laundering scheme avoided prison Wednesday after cooperating with the government.