U.S. District Judge Colleen McMahon found that Core Capital Partners Ltd., represented by Pomerantz LLP and Bronstein Gewirtz ...

UBS must face two lawsuits by investors who said the former Credit Suisse defrauded them prior to its March 2023 demise with ...

The bonuses for employees from the top three management levels of the former Credit Suisse will not be paid out for now. The ...

Credit Suisse was once one of the world’s most respected financial institutions - until it unraveled in a storm of controversy. From spying scandals and fraud to massive money laundering and ...

The voluminous resolution plans banks are required to submit to regulators are often set aside in the case of actual bank ...

The Competition Commission of India approved 360 ONE group's acquisition of certain UBS AG businesses in India. This includes ...

SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

UBS must face two investor lawsuits in the US over alleged misconduct by Credit Suisse prior to its collapse in March 2023, a ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

Euler ILS Partners, the specialist Swiss insurance-linked securities (ILS) investment manager, has hired Anton Ohneseit who ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

Credit Suisse (Singapore Branch) and UOB were handed the largest penalties, with S$5.8 million and S$5.6 million each. This ...