Finma reviewing Credit Suisse chairperson’s comments on outflows: reports
Credit Suisse said it does not comment on speculation.
Legal
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Ex-CS banker loses appeal in espionage case
He is demanding compensation as he was wrongly convicted while at work and has been unable to find work since his release in 2015 as a result of his conviction.
Link faces £257m hit as FCA Woodford probe nears end
Link has also entered fresh talks to sell its Fund Solutions arm to a rival once the Woodford saga draws to a close.
Ex-JPM, Barclays exec Staley discussed Disney princesses with Epstein – lawsuit
The lawsuit claims Staley had a close personal relationship with Epstein and that emails between the two "even suggest that Staley may have been involved in Epstein's sex-trafficking operation".
Connect adds Investec to lender panel
Investec offers residential and buy-to-let mortgages for high-net-worth individuals with an income of more than £300,000.
The most important tax-year end in decades? Seven ways to protect against the tax crunch
So if not done already then it’s definitely time for earners, savers and investors to review their tax position.
Labuan IBFC and SBF to jointly host masterclass on Labuan International Business and Financial Centre
The masterclass will showcase Labuan IBFC’s sectoral offerings and services
Joseph Safra’s Son Sues Family Members
He claims that the other family members had deliberately diluted his stake in the firm in an effort to oust him from the Safra business.
PIMFA calls for Financial Conduct Authority to have greater role in protecting public from fraud
It is vital that the public is protected from online fraud, and the devastating impact it can have on people’s lives.
Finra arbitrators order Credit Suisse to pay $1.3 million to former rep
The Swiss firm loses another dispute over deferred compensation related to the 2015 closure of its U.S. wealth management operation.
DWS boss does not rule out greenwashing fines
Deutsche Bank's wealth management subsidiary, DWS, will continue to work with authorities in connection with the greenwashing allegations.
Morgan Stanley IM Approved for Full Ownership in China
Morgan Stanley IM will increase its stake from 49 percent to 100 percent upon completion of the transaction which is subject to business registration and other procedures required by Chinese regulatory entities.