Swiss regulator investigating Credit Suisse's final months, report says
Swiss financial market regulator FINMA ordered an audit into Credit Suisse's handling of events leading to its demise in 2023, when the bank was acquired by its longtime rival UBS , Swiss newspaper SonntagsZeitung reported on Sunday.
FINMA Investigating Credit Suisse's Final Months
Swiss financial market regulator FINMA is investigating the final 15 months of Credit Suisse as an independent bank and its rescue by
Switzerland is said to order audit of Credit Suisse’s final days
Switzerland’s financial-markets regulator ordered an audit of Credit Suisse’s actions that led to its collapse in March 2023, Swiss newspaper SonntagsZeitung reported on Sunday. The bank was acquired that month by longtime rival UBS (NYSE:UBS) for a knockdown price of $3.
FINMA调查Credit Suisse并购前危机处理
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。
Credit Suisse Takeover Is Focus of Swiss Regulator’s Probe, Paper Says
Switzerland’s banking regulator is investigating the final 15 months of Credit Suisse as an independent bank and its rescue by UBS Group AG, according to SonntagsZeitung.
Swiss regulator seizes $15 mln from private bank Mirabaud over laundering case
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瑞士监管机构调查瑞信被收购前的事件
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。
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Mirabaud ‘Seriously’ Violated Financial Market Law, Finma Says
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FINMA imposes heavy penalties on private bank Mirabaud
The Swiss Financial Market Supervisory Authority has taken action against private bank Mirabaud & Cie,over money laundering.
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瑞士金融监管机构将彻查瑞信危机处理过程
格隆汇9月23日｜据瑞士媒体《SonntagsZeitung》，瑞士金融监管部门FINMA将调查瑞士信贷去年3月被瑞士银行吞并前15个月、处理危机的过程是否恰当。FINMA已聘请律师行Wenger ...