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BSI bank

Monetary-Authority-of-Singapore

MAS directs Swiss Bank “BSI Bank” to shut down in Singapore

24/05/2016(0)
The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in ... Read More
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Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million

31/03/2015(0)
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with ... Read More
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