Swiss financial regulator names outgoing ECB director as chief Date Wednesday, January 24, 2024 - 6:20 AM Description Finma’s previous head left due to stress following the collapse of Credit Suisse
Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches Image Date Monday, March 25, 2024 - 9:32 AM Description Finma uncovers millions of francs in unexplained payments by Banque Audi to senior political figures
Swiss group ABB says US Congress is examining its Chinese operations Date Friday, January 19, 2024 - 2:59 AM Description US lawmakers request information concerning its supply chain and cyber security risks
Swiss private banker charged with stealing dirty money from own client Date Wednesday, April 03, 2024 - 6:45 AM Description Case is latest in a series of scandals exposing the enduring legacy of secrecy in Swiss banking
Swiss prosecutors demand 4-year jail sentence for former Trafigura COO Date Monday, December 09, 2024 - 11:50 AM Description Michael Wainwright accused of being ‘linchpin’ of scheme to bribe Angolan official
Swiss Re says industry failed to estimate impact of extreme weather Date Thursday, June 13, 2024 - 11:17 AM Description Global insured losses from natural catastrophes exceeded $100bn for fourth consecutive year in 2023
Swiss regulator finds HSBC violated money laundering rules Date Tuesday, June 18, 2024 - 9:27 AM Description Finma bans bank’s Swiss subsidiary from taking on prominent public figures as clients
Swiss strike EU deal after decade of talks Date Friday, December 20, 2024 - 7:53 AM Description Terms will deepen economic co-operation in return for new immigration and financial commitments
Swiss watchdog starts enforcement action against Julius Baer Date Monday, February 03, 2025 - 7:39 AM Description Finma notified bank it had opened proceedings regarding exposure to failed property group Signa
Switzerland revises election results after counting error Date Thursday, October 26, 2023 - 3:58 AM Description Far right performed slightly worse while centrist parties did better than the erroneous count showed