Credit Suisse

Credit Suisse

FINMA finds deficiencies in anti-money laundering processes at Credit Suisse

The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse AG. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money ... Read More
Credit Suisse branch is seen in New York

Credit Suisse to pay millions in dollars to settle criminal penalty and charges

The Securities and Exchange Commission announced that Credit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific ... Read More
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SFC reprimands and fines Credit Suisse millions for regulatory breaches

The Securities and Futures Commission (SFC) has resolved its concerns with Credit Suisse (Hong Kong) Limited (CSHK), Credit Suisse Securities (Hong Kong) Limited (CSSHK) and Credit Suisse AG (CSAG) ... Read More

Credit Suisse To Pay Millions For Unlawful Conduct In Its Forex Trading Business

Credit Suisse Traders Engaged in Efforts to Manipulate Prices, Profited at the Expense of Clients, and Improperly Shared Customer Information Credit Suisse Executives Encouraged Traders to Engage in Front ... Read More

Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions

The Monetary Authority of Singapore (MAS) announced today that it has completed its two-year review of banks involved in 1MDB-related transactions known to-date.  In its latest regulatory actions, MAS ... Read More

AcadiaSoft Appoints Fred Dassori as Head of Risk Products and Corporate Development

AcadiaSoft Inc. today announced the appointment of Fred Dassori as Head of Risk Products and Corporate Development. He will assume responsibility for the company’s Risk business segment and oversee ... Read More

Credit Suisse pays $170,000 in infringement notice penalty

Credit Suisse Equities (Australia) Limited (Credit Suisse) has paid a penalty of $170,000 to comply with an infringement notice from the Markets Disciplinary Panel (MDP). The MDP had reasonable grounds ... Read More
France's Marine Le Pen

This is the biggest risk for Europe as Credit Suisse said

France’s Marine Le Pen is the biggest risk to European stability, Credit Suisse said in a guide launched Thursday to help investors navigate the upcoming “defining” months facing the ... Read More
Credit Suisse branch is seen in New York

Credit Suisse (UK) Limited appoints new CEO

Credit Suisse appointed Christian Berchem as Chief Executive Officer of Credit Suisse (UK) Limited, the UK Private Banking business, effective June 7, 2017, subject to regulatory approval. Christian will ... Read More
Credit Suisse

Credit Suisse Group announces 4Q16 and FY16 results

Credit Suisse announces fourth-quarter and full-year 2016 results with strong asset inflows and increased margins, highlighting the strength, diversification and scale of the Wealth Management platform. Rightsizing of GM ... Read More
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