All posts tagged "Credit Suisse"
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914InternationalJapan FSA Issues Guidance on Preventing Archegos-style Incidents
Firms with securities businesses are expected to draw lessons from the shortcomings observed in the Archegos incident in order to foster a sound risk culture.
April 24, 2022 -
360AML / KYCJapan to Tighten Russia Sanctions, G7 Rejects Ruble Option
Japan to impose new requirements on crypto exchanges. G7 rejects Russian demand for gas payments in rubles. US to help EU reduce dependence on Russian energy.
March 30, 2022 -
498AML / KYCUS Lawmakers Probe Credit Suisse Russia Business
The lawmakers are concerned that Credit Suisse may be concealing information about sanctions evasion by Russian oligarchs.
March 30, 2022 -
880AML / KYC
Credit Suisse Attempts to Conceal Records on Russian Clients – Report
Credit Suisse reportedly asked investors to destroy documents relating to a loan securitisation backed by “jets, yachts, real estate and/or financial assets”.
March 4, 2022 -
1.5KAML / KYC
Suisse Secrets: Data Leak Reveals Criminals Clients at Swiss Bank
The data unearthed evidence that Credit Suisse accounts were used by clients involved in torture, drug trafficking, money laundering, corruption and other serious crimes.
February 21, 2022 -
805EuropeBIS, SNB, SIX Complete wCBDC Integration Test with Bank Systems
In the second phase of Project Helvetia, a wholesale CBDC was used to test settlement of interbank, monetary policy and cross-border transactions with banking systems.
January 14, 2022 -
366Fintech / RegtechBIS Concludes wCBDC Experiment with French, Swiss Central Banks
Under Project Jura, tokenised assets and foreign exchange transactions were settled safely and efficiently using PvP and DvP mechanisms, the BIS said.
December 9, 2021 -
597Featured ArticlesPace of Change Open to Question on COP26 Finance Day
Finance sector commitments are strongly in evidence, but NGOs and asset owners call for increased fossil fuel focus.
November 4, 2021 -
410AML / KYC
Credit Suisse Settles Charges Over Mozambique ‘Secret Debt’
Transactions that raised over $1bn were used to "perpetrate a hidden debt scheme", pay kickbacks to investment bankers, and bribe government officials.
October 20, 2021 -
498Hong KongHKMA, SFC to Develop Concentration Risk Alerting System – Report
The new system is intended to detect excessive risk-taking by banks and investment funds to guard against an Archegos style collapse.
September 1, 2021
