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Switzerland Financial Regulator FINMA to Expand Regulatory Oversight of Financial Industry...

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Switzerland Financial Regulator FINMA to Expand Regulatory Oversight of Financial Industry Including Holding Senior Managers & Executives Accountable for Misconduct & Recovery of Bonuses  8th...

Switzerland Government to Require $107 Billion UBS to Capitalize 60% of...

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Switzerland Government to Require $107 Billion UBS to Capitalize 60% of Foreign Units by Holding Additional $26 Billion in Capital Following Credit Suisse Acquisition,...

Switzerland Law Firm Files Complaint with Swiss Federal Supreme Court on...

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Switzerland Law Firm Files Complaint with Swiss Federal Supreme Court on Tribunal Delay in Proceedings on Credit Suisse $17.3 Billion AT1 Bondholders Losses Against...

Swiss Finance Ministry to File Appeal to Supreme Court after Switzerland...

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Swiss Finance Ministry to File Appeal to Supreme Court after Switzerland Court Ruled Swiss Finance Ministry Unlawful $73 Million (CHF 62 Million) Reductions &...

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit Suisse Banker Detelina Subeva for Receiving $200,000 in Loan Kickbacks Joining 2 ex-Credit...

Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4...

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Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4 Million) for Money Laundering & Compliance Failures from 2009 to 2019, UK Regulator...

Switzerland Court Rules Swiss Finance Ministry Unlawful $73 Million (CHF 62...

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Switzerland Court Rules Swiss Finance Ministry Unlawful $73 Million (CHF 62 Million) Reductions & Cancellations of Credit Suisse Bonus Payments after Collapsed in 2023...

United States Fines UBS Credit Suisse $510 Million after Pleading Guilty...

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United States Fines UBS Credit Suisse $510 Million after Pleading Guilty to Tax Crimes from 2010 to 2023, Conspired to Hide $4 Billion in...

Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner...

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Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...

UBS Paid $373 Million Bonuses to Retain Credit Suisse Staff after...

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UBS Paid $373 Million Bonuses to Retain Credit Suisse Staff after 2023 March Acquisition, $85 Million in Retention Bonus & $288 Million in Deferred...