Swiss prosecutor identifies millions laundered via Credit Suisse – report
Credit Suisse always maintained Lescaudron worked alone.
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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).
Six Carey Olsen partners enjoy Best Lawyers recognition
The 11th edition of The Best Lawyers in the United Kingdom saw 6,000 lawyers recognised across 84 practice areas.
Job cuts in the cards at Credit Suisse following third profit warning of the year
The bank warned on Wednesday it expects a loss at the group-wide level and at its investment bank in the second quarter.
Stifel to bolster European footprint with acquisition of ACXIT
It also maintains a presence in additional key verticals such as industrials, real estate, and consumer and retail.
Deutsche Bank wants to get the cash under control
Since handling cash in branches causes costs, it should only be available in a few large centers and at ATMs.