Organisation: FINMA

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

business

Swiss regulator sanctions Russia's Gazprombank after Panama Papers leak

Switzerland's market regulator has banned the national affiliate of Russia's Gazprombank from taking new private clients over money laundering concerns during a 10-year period which emerged from the Panama Papers leak.

business

Germany may punish off-shore tax firms

business

Regulator eyes Swiss banks over laundering

business

HSBC to pay €38m in money laundering probe

business

Banks fined €2.6bn over market rigging

news

EU antitrust regulators in currency rates investigation

UBS to pay almost £1bn in fines

Fraud, bribery and rate-rigging in the banking industry were laid bare today as Swiss bank UBS agreed a £940m (€1.16bn) settlement with regulators in another damning day for the sector.

Wed, 19 Dec, 2012

UBS fined €36m over rogue trader

Swiss banking giant UBS has been fined €36.3m by the UK's City watchdog for failings which allowed convicted rogue trader Kweku Adoboli to lose €1.72bn.

Mon, 26 Nov, 2012