Banking & Fintech

Is Switzerland a currency manipulator?

This content was published on Dec 17, 2020 The US move to brand Switzerland a currency manipulator has been met with denials from the Swiss National Bank. Fabio Canetg explains.

Attorney General charges Credit Suisse in Bulgarian money-laundering case

This content was published on Dec 17, 2020 The Swiss prosecutor has indicted the country’s second-largest bank for failing to take sufficient measures to prevent money laundering by a Bulgarian criminal gang.

Switzerland branded as currency manipulator by US

This content was published on Dec 16, 2020 The US has labeled Switzerland as a currency manipulator in what may be one the final broadsides by the Trump administration to international trading partners.

New UBS boss faces money laundering probe from old job

This content was published on Dec 9, 2020 Dutch prosecutors have decided to reopen a case that ING had settled out of court in 2018, paying €775 million (CHF835 million). This was the largest penalty ever paid in the Netherlands for money laundering offences, but the case is being examined again as investors were unhappy with the settlement. Hamers was CEO of ING…

Credit Suisse director free to set up Hong Kong political group

This content was published on Dec 8, 2020 Hong Kong company filings show that Li was one of three people to set up the “Bauhinia Party” earlier this year, the South China Morning Post has reportedExternal link. The move comes amid a period of intense political and social upheaval in Hong Kong. Last month 15 opposition Hong Kong parliamentarians quit en masse in…

Mediaset: the missing millions released by Switzerland

This content was published on Dec 8, 2020 American tax authorities are looking for $140 million (CHF125 million) from the former slush funds of Italian company Mediaset.

Swiss digital stock exchange branches out into Singapore

This content was published on Dec 8, 2020 The operator of Switzerland’s largest stock exchange, SIX Group, has set its sights on launching a trading platform for digital assets in Singapore. SIX Group is hoping to launch its Swiss Digital Exchange (SDX) in Switzerland next year.

Stakes rising: the business of creating cryptocurrencies

This content was published on Dec 4, 2020 Creating new cryptocurrencies on blockhains has turned into a lucrative, but risky, new business line.

Swiss central bank trials new type of digital currency

This content was published on Dec 3, 2020 The Swiss central bank completes trials of a digital currency for securities trading. But what of the Swiss trading platform that wants to use it?

UBS chairman backs London to remain Europe’s top financial centre

This content was published on Dec 3, 2020 UBS chairman Axel Weber said Brexit would not threaten London’s position as Europe’s dominant financial centre.

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Banking & Fintech

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Banking & Fintech

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Is Switzerland a currency manipulator?

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Attorney General charges Credit Suisse in Bulgarian money-laundering case

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Switzerland branded as currency manipulator by US

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New UBS boss faces money laundering probe from old job

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Credit Suisse director free to set up Hong Kong political group

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Mediaset: the missing millions released by Switzerland

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Swiss digital stock exchange branches out into Singapore

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Stakes rising: the business of creating cryptocurrencies

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Swiss central bank trials new type of digital currency

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UBS chairman backs London to remain Europe’s top financial centre

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