Tag: Credit Suisse
UBS to Cut 10% of Credit Suisse Support Staff in Compliance,...
UBS to Cut 10% of Credit Suisse Support Staff in Compliance, Risk & Marketing in November 2023, To Cut More than 100 Wealth Management...
Russia Appeals Court Grants Approval to Seize $21 Million Credit Suisse...
Russia Appeals Court Grants Approval to Seize $21 Million Credit Suisse Assets Held in Russia & 100% Shareholding of Russian Credit Suisse Subsidiary &...
$120 Billion Family Office Archegos Bill Hwang Corporate Relationship with Nomura...
$120 Billion Family Office Archegos Bill Hwang Corporate Relationship with Nomura Senior Executives for 25 Years Facilitated Large Trading Limits Ultimately Resulting in Nomura...
UBS to Close Credit Suisse Onshore Thailand Wealth Management Operations, Thailand...
UBS to Close Credit Suisse Onshore Thailand Wealth Management Operations, Thailand is 2nd Largest Economy in Southeast Asia with $536 Billion GDP
13th October 2023...
UBS Reaches Out-of-Court Settlement for Credit Suisse $1.5 Billion Tuna Bond...
UBS Reaches Out-of-Court Settlement for Credit Suisse $1.5 Billion Tuna Bond Scandal with Country Mozambique Where Hundreds of Millions Went Missing in 2016 for...
Singapore $2 Billion Money Laundering – Source of Money from Illegal...
Singapore $2 Billion Money Laundering - Source of Money from Illegal Online Gambling & Money Lending, Total Assets Seized Increased to $2 Billion, 152...
Julius Baer Hires 4 Veteran Private Bankers from Credit Suisse &...
Julius Baer Hires 4 Veteran Private Bankers from Credit Suisse & UBS for APAC Switzerland Team, Credit Suisse & Ex-Citi Private Bank Fernando Kresna...
China Bans Nomura China Investment Banking Chairman Charles Wang Zhonghe from...
China Bans Nomura China Investment Banking Chairman Charles Wang Zhonghe from Travelling Outside of Mainland for Suspected Wrongdoing as Deputy Chief Executive of Industrial...
United States Investigates UBS & Credit Suisse for Possible Compliance Failures...
United States Investigates UBS & Credit Suisse for Possible Compliance Failures by Helping Russian Clients Evade Sanctions, UBS Share Trading Halted Temporarily after Falling...
Deutsche Bank Vice-Chairman & Interim Head of Wealth Management Southeast Asia...
Deutsche Bank Vice-Chairman & Interim Head of Wealth Management Southeast Asia Anurag Mahesh Departs, Leadership Changes with Recent Departures of Lok Yim Hong Kong...
