EY partners look forward to IPO-Reibach
The mixing of company consulting and auditing at the big four in the industry has long been under fire because of the possible conflicts of interest.
Legal
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Carey Olsen named as a finalist in the 2022 eprivateclient Excellence Awards
Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.
Another HSBC Manager Pulled into Cum-Ex Vortex
Von Schmettow headed the Duesseldorf-based bank, which formerly traded as HSBC Trinkaus & Burkhardt, from 2015 to 2021.
Another asset manager takes the license hurdle
As the independent asset manager based in Zurich announced, he obtained the license with legal support and in a very short time; the company is now monitored by the supervisory organization Fincontrol Suisse.
Swiss prosecutor identifies millions laundered via Credit Suisse – report
Credit Suisse always maintained Lescaudron worked alone.
HSBC dismisses trader over personal messages to client
Banker is latest to lose job in crackdown on private messaging
Dentons wins two awards at the Bonds, Loans & Sukuk Middle East Awards 2022
These awards recognise the most innovative and ground-breaking deals from Sovereign, Corporate and Financial Institution issuers and borrowers.
SEC investigating Goldman Sachs AM over ESG claims
The agency is examining ESG funds within the bank's asset management arm as part of a civil investigation
Neuchâtel WM obtains Finma licence
Firms which manage assets on a commercial basis in the name and on behalf of occupational pension schemes must be authorised by the regulator, according to FinIA, which came into force on 1 January 2020.
Raising rates, calming markets – testing times for the ECB
That makes a shallower hiking cycle in Europe more likely, with rates peaking at 1.25% in the first quarter of 2023.
PIMFA welcomes Financial Conduct Authority ban on Claims Management ‘phoenxing’
PIMFA has long argued that this practice should be stamped out.
Swiss cantonal bank BLKB turns to NetGuardians to fight payment fraud
BLKB has 850 employees, 25 branches and total assets of over CHF 32 billion ($32.8 billion).