Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

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 ...

The sudden closure of New York-based Signature Bank by regulators on March 12, 2023, marked a critical moment in a wave 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 ...

Deutsche Bank's DWS partners Galaxy for Europe's first MiCA-compliant EURAU stablecoin as Germany launches first euro digital ...

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, ...