All change at EFG
EFG International, the Swiss private banking giant, has announced that it will combine its legal
EFG International, the Swiss private banking giant, has announced that it will combine its legal
Switzerland's federal financial regulator, unable to impose punitive fines, has censured Credit
Basler Kantonalbank, based in the Swiss city of Basel, has signed a deferred prosecution agreement
The Swiss financial regulator has found Rothschild Bank and its subsidiary Rothschild Trust
Financial institutions would be well advised to set up processes that enable them to comply with
The director of the Swiss financial regulatory has said a sweeping agreement between Switzerland
Switzerland’s Financial Market Supervisory Authority, the regulator, has told HSBC, Union Bancaire
Credit Suisse has found no evidence of foreign exchange market manipulation and malpractice, its
The Swiss Financial Market Supervisory Authority (FINMA) has decided to allow securities dealers to
Rahn & Bodmer, a private bank describing itself as the oldest such firm in Zurich is among the 14