Swiss regulators have found that Credit Suisse made a 'serious breach' of law in connection with a now-bankrupt firm linked to Australian financier Lex Greensill and have opened a probe that could lead to penalties against four former bank managers.
Switzerland’s financial markets authority, FINMA, said Tuesday that it has concluded enforcement proceedings opened two years ago against Credit Suisse after bank
partner Greensill Capital went bankrupt. At the time, Credit Suisse closed four funds linked to the partnership, in which bank clients had invested about $10 billion.
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Credit Suisse 'seriously breached' obligations in Greensill case, Swiss regulator saysCredit Suisse 'seriously breached its supervisory obligations' in the context of its business relationship with financier Lex Greensill and his companies, Swiss regulator FINMA concluded Tuesday.
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Swiss watchdog finds Credit Suisse 'seriously breached' obligations in Greensill affairCredit Suisse 'seriously breached its supervisory obligations' in connection with its business relationship with financier Lex Greensill and his companies, Swiss financial watchdog FINMA concluded on Tuesday.
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Credit Suisse 'seriously breached' its supervisory obligations in dealings with financier Lex Greensill, Swiss regulator findsCredit Suisse ‘seriously breached’ its supervisory obligations in dealings with financier Lex Greensill, Swiss regulator finds
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Regulator censures Credit Suisse for Greensill blundersSwiss regulators have rebuked Credit Suisse for 'serious' failings in its handling of a multi-billion business with now defunct financier Greensill, the third such public censure in two years.
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Credit Suisse Breached Law in Greensill Lapses, Regulator SaysCredit Suisse failed in its duties as an asset manager and violated Swiss supervisory law in its operation of $10 billion in investment funds with Greensill Capital
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Swiss regulator investigates 12 banks in Lebanese central banker corruption caseSwitzerland's financial regulator has investigated 12 banks and launched enforcement proceedings against two of them in relation to corruption charges against longtime central banker Riad Salameh, it said on Monday.
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