瑞士金融市场监管局(FINMA)已启动对Credit Suisse在2023年3月被UBS收购前15个月期间活动的审计。据瑞士报纸SonntagsZeitung今日报道,这项调查旨在scrutinize Credit Suisse在最终崩溃和由国家策划与长期竞争对手UBS合并之前所采用的危机管理策略。
据瑞士周日报消息,瑞士金融市场监管局(FINMA)下令对瑞士信贷银行(Credit Suisse)被瑞银集团(UBS)收购前的事件进行审计。消息称,瑞士金融市场监管局正在调查去年3月合并之前15个月的情况,并为此采访了两家银行的近十名现任或前任员工。(界面) ...
据悉,瑞士金融市场监管局(FINMA)正在对瑞士信贷银行(Credit Suisse)被瑞银集团(UBS)收购前的事件进行审计。消息称,该监管机构正在调查去年3月合并之前15个月的情况,并采访了两家银行近十名现任或前任员工。
Swiss financial market regulator FINMA is investigating the final 15 months of Credit Suisse as an independent bank and its rescue by ...
从多地一线营销员处了解到,10月1日起,新备案的分红型保险产品预定利率上限将调整为2.0%,这意味着当前高于2.0%的分红险即将在9月底停售。但从销售情况看,9月份营销员对分红险的“炒停售”并不火热,并未重现此前增额终身寿险的销售盛况。多位业内人士认为,分红险等浮动收益型保险销售,存在营销员不熟悉、客户不了解、市场难接受等难点和堵点。这一方面需要加强信息披露和消费者教育,另一方面保险公司需要不断优 ...
ZURICH (Reuters) -Swiss financial market regulator FINMA ordered an audit into Credit Suisse's handling of events leading to ...
Mirabaud has committed severe violations of anti-money laundering regulations. In response, Finma has imposed a series of ...
Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...
The Swiss Financial Market Supervisory Authority has taken action against private bank Mirabaud & Cie,over money laundering.
瑞士金融市场监管局(FINMA)负责人斯特凡·沃尔特:强有力的监管对瑞士的繁荣至关重要,瑞银是瑞士的“独特集群风险”。
Switzerland’s financial-markets regulator ordered an audit of Credit Suisse’s actions that led to its collapse in March 2023, ...
Flowbank is suing Finma in Switzerland's Federal Administrative Court, while the liquidation process for the forcibly closed ...