SWISS FINANCIAL MARKET SUPERVISORY AUTHORITY

SWISS FINANCIAL MARKET SUPERVISORY AUTHORITY

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  1. New Content Item

    Swiss watchdog fines Coutts over 1MDB money-laundering breaches

    'The bank failed to adequately clarify the circumstances surrounding a number of business relationships and unusually large, high-risk ...
  2. Bank Negara governor speaking on May 26

    Malaysia's central bank governor maintains case closed against 1MDB

    Bank Negara governor Muhammad Ibrahim maintains that the receipt of the compound paid by 1MDB marks the conclusion of its investigation into the ...
  3. BSI Bank

    Swiss attorney-general opens criminal proceedings against BSI

    Separately, Swiss financial watchdog Finma ordered the "disgorgement of illegally generated profits" up to CHF95 million (US$96 million) as part ...
  4. BSI Bank singapore

    MAS orders BSI Bank to shut down in Singapore

    Swiss authorities have also opened criminal proceedings against the Switzerland-based parent company, BSI SA.