Swiss Bank

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1d
Channel NewsAsia
Swiss to repay US$700,000 to Norway after fraud convictionGENEVA: Swiss authorities will repay creditors around US$700,000 in embezzled f
Swiss to repay US$700,000 to Norway after fraud conviction
Channel NewsAsia / Posted yesterday
GENEVA: Swiss authorities will repay creditors around US$700,000 in embezzled funds stashed in a Swiss bank account, in one of Norway's biggest-ever bankruptcies, prosecutors said this week. Geneva authorities seized the funds in 2011 from an... Read more
1d
iol.co.za
Netanyahu cartoon embarrasses SwissREUTERSIsrael's PM Benjamin Netanyahu speaks to the media in Jerusalem. Picture
Netanyahu cartoon embarrasses Swiss
iol.co.za / Posted yesterday
REUTERSIsrael's PM Benjamin Netanyahu speaks to the media in Jerusalem. Picture: Ahikam Seri/Pool Zurich - Switzerland expressed regret on Friday after its ambassador to Iran displayed a cartoon depicting two doves defecating on Israeli Prime... Read more
3 related stories
2d
Channel NewsAsia
Switzerland says regrets envoy's display of Netanyahu cartoonZURICH: Switzerland expressed regret on Friday after its ambassador to Iran dis
Switzerland says regrets envoy's display of Netanyahu cartoon
Channel NewsAsia / Posted 2 days ago
ZURICH: Switzerland expressed regret on Friday after its ambassador to Iran displayed a cartoon depicting two doves defecating on Israeli Prime Minister Benjamin Netanyahu's head, at an event promoting Iranian business opportunities. Ambassador... Read more
3 related stories
2d
The Star
Switzerland says regrets envoy's display of Netanyahu cartoonZURICH (Reuters) - Switzerland expressed regret on Friday after its ambassador
Switzerland says regrets envoy's display of Netanyahu cartoon
The Star / Posted 2 days ago
ZURICH (Reuters) - Switzerland expressed regret on Friday after its ambassador to Iran displayed a cartoon depicting two doves defecating on Israeli Prime Minister Benjamin Netanyahu's head, at an event promoting Iranian business... Read more
3 related stories
2d
News.com.au
Finance News Update, what you need to knowBreaking News WORLD FINANCE UPDATE: THE Australian dollar has rallied in re
Finance News Update, what you need to know
News.com.au / Posted 2 days ago
Breaking News WORLD FINANCE UPDATE: THE Australian dollar has rallied in response to a global risk-on theme that also sent commodities higher. At 0630 AEST on Friday, the currency was trading at 71.65 US... Read more
2d
Bangkok Post - Thailand's English news
UBS pays $1.7 mn for 'apparent' sanctions violationsWASHINGTON - The Swiss bank UBS has agreed to pay US authorities $1.7 million t
UBS pays $1.7 mn for 'apparent' sanctions violations
Bangkok Post - Thailand's English news / Posted 2 days ago
WASHINGTON - The Swiss bank UBS has agreed to pay US authorities $1.7 million to settle "apparent" violations of rules banning transactions benefiting officially designated terrorists, the Treasury Department said Thursday. The Treasury's Office of... Read more
2 related stories
2d
Sky News Australia
UBS pays $1.7m for 'apparent' sanctionsThe Swiss bank UBS has agreed to pay US authorities $US1.7 million ($A2.39 mill
UBS pays $1.7m for 'apparent' sanctions
Sky News Australia / Posted 2 days ago
The Swiss bank UBS has agreed to pay US authorities $US1.7 million ($A2.39 million) to settle 'apparent' violations of rules banning transactions benefiting officially designated terrorists. The Treasury's Office of Foreign Assets Control said on... Read more
2 related stories
3d
Mississippi Business Journal
Richard A. Sun named chairman of Innovate Mississippi Board of DirectorsInnovate Mississippi announces the election of Richard A. Sun, founder and owne
Richard A. Sun named chairman of Innovate Mississippi Board of Directors
Mississippi Business Journal / Posted 3 days ago
Innovate Mississippi announces the election of Richard A. Sun, founder and owner of Sun & Co., as chairman of the Innovate Mississippi Board of Directors. Sun, of Jackson, earned a Bachelor of Arts degree from Princeton University and a Masters of... Read more
3d
TheStreet.com
Emerging Markets Crash on China. Get Out Now!According to a report from the Swiss bank UBS on Aug. 24, emerging-market stock
Emerging Markets Crash on China. Get Out Now!
TheStreet.com / Posted 3 days ago
According to a report from the Swiss bank UBS on Aug. 24, emerging-market stocks are headed for their seventh-worst month in 19 years. Investors have pulled $38.2 billion from developing countries so far this year, just shy of the $39 billion... Read more
4d
Zero Hedge
1000s Of Political Figures Are Stashing Cash In Swiss Accounts, Foreign Ministry AdmitsIn spite of all the attention the nation has received in recent years, SCMP rep
1000s Of Political Figures Are Stashing Cash In Swiss Accounts, Foreign Ministry Admits
Zero Hedge / Posted 4 days ago
In spite of all the attention the nation has received in recent years, SCMP reports that thousands of so-called "politically exposed persons”, or PEPs - a category that includes heads of state and other top officials - hold Swiss bank accounts, a... Read more
5 related stories
4d
Swissinfo
Landscape shifts as the titans retreatIt is only permitted to use a hyperlink to specific SWI swissinfo.ch content on
Landscape shifts as the titans retreat
Swissinfo / Posted 4 days ago
It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, without... Read more
2 related stories
5d
Finextra
ENSO appoints new CTOMcMahon will join the executive team and will be responsible for expanding ENSO
ENSO appoints new CTO
Finextra / Posted 5 days ago
McMahon will join the executive team and will be responsible for expanding ENSO's network infrastructure and core analytics. He will report to Partner and Co-Founder, Dwaine Alleyne. McMahon was previously a Managing Director at Bank of New York... Read more
5d
Asia Sentinel
Malaysia Scandal Wreaks Havoc on EconomyMalaysia’s central bank is clearly losing the battle to defend its national cur
Malaysia Scandal Wreaks Havoc on Economy
Asia Sentinel / Posted 5 days ago
Malaysia’s central bank is clearly losing the battle to defend its national currency, the ringgit, which fell to RM4.2275:US$1 on Aug. 24 before recovering slightly on Bank Negara buying, with the pace accelerating as the international financial... Read more
5d
WA Today
Another drama unfolds, set in hometown of Harper LeeA customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stotha
Another drama unfolds, set in hometown of Harper Lee
WA Today / Posted 5 days ago
A customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stothard It's been just over a month since the release of Go Set a Watchman,' the long-awaited second novel from Harper Lee. The book has been the publishing sensation of the... Read more
3 related stories
5d
Canberra Times
Another drama unfolds, set in hometown of Harper LeeA customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stotha
Another drama unfolds, set in hometown of Harper Lee
Canberra Times / Posted 5 days ago
A customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stothard It's been just over a month since the release of Go Set a Watchman,' the long-awaited second novel from Harper Lee. The book has been the publishing sensation of the... Read more
3 related stories
5d
The Age
Another drama unfolds, set in hometown of Harper LeeA customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stotha
Another drama unfolds, set in hometown of Harper Lee
The Age / Posted 5 days ago
A customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stothard It's been just over a month since the release of Go Set a Watchman,' the long-awaited second novel from Harper Lee. The book has been the publishing sensation of the... Read more
3 related stories
5d
Sydney Morning Herald
Another drama unfolds, set in hometown of Harper LeeA customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stotha
Another drama unfolds, set in hometown of Harper Lee
Sydney Morning Herald / Posted 5 days ago
A customer picks up a copy of Harper Lee's Go Set A Watchman. Photo: Rob Stothard It's been just over a month since the release of Go Set a Watchman,' the long-awaited second novel from Harper Lee. The book has been the publishing sensation of the... Read more
3 related stories
5d
ABS-CBNNEWS.com
'Thousands' of political heavyweights hold Swiss accounts: officialBERN - Thousands of so-called ''politically exposed persons'', or PEPs -- a cat
'Thousands' of political heavyweights hold Swiss accounts: official
ABS-CBNNEWS.com / Posted 5 days ago
BERN - Thousands of so-called ''politically exposed persons'', or PEPs -- a category that includes heads of state and other top officials -- hold Swiss bank accounts, a Swiss foreign ministry official said Monday. Swiss authorities estimate that... Read more
6 related stories
5d
News 24 South Africa
WikiLeaks hackers target bank websitesZurich - An anonymous group of hackers said on Wednesday they had launched onli
WikiLeaks hackers target bank websites
News 24 South Africa / Posted 5 days ago
Zurich - An anonymous group of hackers said on Wednesday they had launched online attacks to shut down the websites of credit card Mastercard and a Swiss bank that cut off business ties with WikiLeaks. The self-styled 'hacktivist' group dubbed... Read more
5d
News 24 South Africa
'Thousands' of political heavyweights hold Swiss accounts: official2015-08-24 21:51 Bern - Thousands of so-called "politically exposed persons",
'Thousands' of political heavyweights hold Swiss accounts: official
News 24 South Africa / Posted 5 days ago
2015-08-24 21:51 Bern - Thousands of so-called "politically exposed persons", or PEPs - a category that includes heads of state and other top officials - hold Swiss bank accounts, a... Read more
6d
Swissinfo
Uzbekistan funds frozen in Swiss accountsSwitzerland has agreed to freeze funds in Swiss bank accounts that are suspecte
Uzbekistan funds frozen in Swiss accounts
Swissinfo / Posted 6 days ago
Switzerland has agreed to freeze funds in Swiss bank accounts that are suspected to be connected to the daughter of the Uzbekistan president, Islam Karimov. The decision has come on Monday after a request from the United States. The Swiss justice... Read more
6d
Swissinfo
Swiss bank fines dwarfed by US/British peersIt is only permitted to use a hyperlink to specific SWI swissinfo.ch content on
Swiss bank fines dwarfed by US/British peers
Swissinfo / Posted 6 days ago
It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, without... Read more
2 related stories
6d
MacNN
Swatch plans smartwatch launch this summer in two countriesSwitzerland and another major market will be first to get Swatch smartwatchDesi
Swatch plans smartwatch launch this summer in two countries
MacNN / Posted 6 days ago
Switzerland and another major market will be first to get Swatch smartwatchDesigner watch manufacturer Swatch has reaffirmed its intention to produce a smartwatch, offering some more clues about its launch. Chief Executive Nick Hayek advised at an... Read more
7 related stories
9d
Swissinfo
Exchange-Traded Notes, EU Rate Probe, Swiss Banks: Compliance(To receive this column daily, click SALT COMPRPT.) (Bloomberg) -- Investors d
Exchange-Traded Notes, EU Rate Probe, Swiss Banks: Compliance
Swissinfo / Posted 9 days ago
(To receive this column daily, click SALT COMPRPT.) (Bloomberg) -- Investors don’t fully understand the distinct benefits and risks of exchange-traded notes, according to wide-ranging comment letters submitted to the U.S. Securities and Exchange... Read more
9d
Scoop.co.nz
Swiss bank UBS searched in Malaysian money-laundering caseFriday, 21 August 2015, 8:21 amPress Release: Bruno Manser FondsProsecutors bar
Swiss bank UBS searched in Malaysian money-laundering case
Scoop.co.nz / Posted 9 days ago
Friday, 21 August 2015, 8:21 amPress Release: Bruno Manser FondsProsecutors barred from using bank’s internal memorandum on business... Read more
10d
Swissinfo
Credit Suisse’s Santangelo, McNulty to Lead U.S. Equity Research(Bloomberg) -- Credit Suisse Group AG named Glen Santangelo and John McNulty to
Credit Suisse’s Santangelo, McNulty to Lead U.S. Equity Research
Swissinfo / Posted 10 days ago
(Bloomberg) -- Credit Suisse Group AG named Glen Santangelo and John McNulty to lead U.S. equity research, taking over from Mark Flannery as he pursues another role within the Swiss bank. Santangelo and McNulty will take over immediately and report... Read more
11d
The Columbus Dispatch
Raid on Social Security unfair to recipients Letters Policy Submit Your Letter Also in Opinion The Friday Dispatch edit
Raid on Social Security unfair to recipients
The Columbus Dispatch / Posted 11 days ago
Letters Policy Submit Your Letter Also in Opinion The Friday Dispatch editorial “ Unhappy birthday” must have been taken directly from Republican talking points. It bemoaned the “ shortfall,”... Read more
11d
The Malaysian Insider
More pain ahead for Malaysia amid messy politics, finance group warns Published: 19 August 2015 12:08 PM UBS Group AG predicts even more pain for
More pain ahead for Malaysia amid messy politics, finance group warns
The Malaysian Insider / Posted 11 days ago
Published: 19 August 2015 12:08 PM UBS Group AG predicts even more pain for Malaysia due to its weak foreign currency holdings and messy politics. – The Malaysian Insider file... Read more
12d
AllAfrica.com
Reconciliation Bill Threatens Gains of the RevolutionTunisia has until now inspired the region and the rest of the world by taking t
Reconciliation Bill Threatens Gains of the Revolution
AllAfrica.com / Posted 12 days ago
Tunisia has until now inspired the region and the rest of the world by taking the democratic path after its 2011 revolution. But the current dysfunction of the political system, the deep poverty in the country's marginalized rural interior and the... Read more
14d
Tony Pua
1MDB's Missing US$1.1 Billion EnigmaThe 1MDB President specifically said, “the cash is in our accounts and in US do
1MDB's Missing US$1.1 Billion Enigma
Tony Pua / Posted 14 days ago
The 1MDB President specifically said, “the cash is in our accounts and in US dollars. I can assure you (about that)... I have seen the statements.” This alleged “cash” held outside Malaysia was confirmed by none other than the Prime Minister, Dato’... Read more
6 related stories
15d
Daily Mail
Man whose wife died at Dignitas 18 months ago ended own life today'With a smile on his face to Beethoven’s Ode to Joy': Terminally ill man ended
Man whose wife died at Dignitas 18 months ago ended own life today
Daily Mail / Posted 15 days ago
'With a smile on his face to Beethoven’s Ode to Joy': Terminally ill man ended his own life today at the Dignitas suicide clinic before a text was sent to all his friends telling them to ‘seize the time’ Bob Cole, 68, ended his own life at Dignitas... Read more
59 related stories
15d
Swissinfo
Credit Suisse Said to Move Flannery Out of Equity Research Role(Bloomberg) -- Credit Suisse Group AG is changing the leadership of its U.S. eq
Credit Suisse Said to Move Flannery Out of Equity Research Role
Swissinfo / Posted 15 days ago
(Bloomberg) -- Credit Suisse Group AG is changing the leadership of its U.S. equity research as Mark Flannery is being moved to another role and a deputy left the Swiss bank, a person briefed on the moves said. Replacements for Flannery, a managing... Read more
16d
Daily Mirror
Trader 'who it is claimed caused £500bn crash' bailed after admitting assetsA British trader dubbed 'The Hound of Hounslow' was freed on bail today after a
Trader 'who it is claimed caused £500bn crash' bailed after admitting assets
Daily Mirror / Posted 16 days ago
A British trader dubbed 'The Hound of Hounslow' was freed on bail today after admitting he had £30million in assets to prosecutors who have accused him of a helping cause a £500 billion crash. Navinder Singh Sarao has now admitted to having a huge... Read more
31 related stories
16d
thebee
'Flash Crash Trader' Bailed After Assets FoundA British man whose stock market trading allegedly led to a £500bn "flash crash
'Flash Crash Trader' Bailed After Assets Found
thebee / Posted 16 days ago
A British man whose stock market trading allegedly led to a £500bn "flash crash" on Wall Street has been freed on bail, after he confessed to having £25m hidden away in Swiss bank accounts. Navinder Singh Sarao, who has been dubbed "The Hound of... Read more
31 related stories
16d
International Business Times
Wall Street Flash Crash: Navinder Singh Sarao released on bail until extradition trial Navinder Singh Sarao, who was charged with contributing to the cause of the 201
Wall Street Flash Crash: Navinder Singh Sarao released on bail until extradition trial
International Business Times / Posted 16 days ago
Navinder Singh Sarao, who was charged with contributing to the cause of the 2010 Flash Crash has been released on bail, a court heard. The trader told Westminster Magistrates court that he could not access the money needed to pay out the £5.05m bail... Read more
31 related stories
16d
CBS 19 Tyler
Greece's parliament approves third bailout(USA TODAY) - Greece's parliament Friday approved a deal for the country's thir
Greece's parliament approves third bailout
CBS 19 Tyler / Posted 16 days ago
(USA TODAY) - Greece's parliament Friday approved a deal for the country's third bailout, but it may come at considerable political cost to Prime Minister Alexis Tsipras. Draft approval for the $93 billion bailout came after an all-night debate by... Read more
122 related stories
16d
Rappler
Spanish corruption scandals cast shadow ahead of general electionSPAIN. Belgian Deputy Prime Minister and Minister for Security and the Interior
Spanish corruption scandals cast shadow ahead of general election
Rappler / Posted 16 days ago
SPAIN. Belgian Deputy Prime Minister and Minister for Security and the Interior Jam Jambon (L) talks with Spanish Minister for Home Affairs Jorge Fernandez Diaz (R) at the start of the EU Informal meeting of Internal Security and of Migration... Read more
16d
Independent
Sue you later: Jack the Suit returns to the frayDespite that fortune, the 83-year-old oilman says he’s fed up with America’s le
Sue you later: Jack the Suit returns to the fray
Independent / Posted 16 days ago
Despite that fortune, the 83-year-old oilman says he’s fed up with America’s legal system and has taken his biggest suit yet – a battle over profits from Kazakhstan’s most valuable oilfields – to Switzerland. Mr Grynberg is suing a consortium led by... Read more
16d
asianage
Pune stud farm owner granted bail in money laundering caseIn a huge relief to Pune-based stud farm owner Hasan Ali Khan, the Bombay high
Pune stud farm owner granted bail in money laundering case
asianage / Posted 16 days ago
In a huge relief to Pune-based stud farm owner Hasan Ali Khan, the Bombay high court on Wednesday granted him bail. The businessman, who was arrested under the provision of Prevention of Money Laundering Act (PMLA), is likely to come out of jail, as... Read more
17d
Swissinfo
Falciani court date set over bank data theft chargesIt is only permitted to use a hyperlink to specific SWI swissinfo.ch content on
Falciani court date set over bank data theft charges
Swissinfo / Posted 17 days ago
It is only permitted to use a hyperlink to specific SWI swissinfo.ch content on the website of the party requesting the content or the website of a third party. The framing of content from SWI swissinfo.ch is only allowed if it is unchanged, without... Read more
17d
Finance Asia
Julius Baer hires Jimmy Lee from Credit SuisseJimmy Lee to join Julius Baer Private banking veteran Jimmy Lee will join Juli
Julius Baer hires Jimmy Lee from Credit Suisse
Finance Asia / Posted 17 days ago
Jimmy Lee to join Julius Baer Private banking veteran Jimmy Lee will join Julius Baer as head of Asia Pacific from October 1 as the Swiss bank ramps up its presence across the region. Lee will shuttle between Hong Kong and Singapore and will report... Read more
17d
Business Insider
This is what hedge funds are buying right nowHedge funds are going long large-cap financial companies and transportation sto
This is what hedge funds are buying right now
Business Insider / Posted 17 days ago
Hedge funds are going long large-cap financial companies and transportation stocks, and shorting energy and household and personal product companies. That is the key takeaway from an equity strategy note published by the prime services team at Swiss... Read more
18d
The Star
Donation from ‘brotherly nation’KUALA LUMPUR: The RM2.6bil donation deposited into the Datuk Seri Najib Tun Raz
Donation from ‘brotherly nation’
The Star / Posted 18 days ago
KUALA LUMPUR: The RM2.6bil donation deposited into the Datuk Seri Najib Tun Razak’s personal account was from a “brotherly nation” and will not make the country susceptible to meddling by the Middle East, said Datuk Seri Mohamed Nazri Abdul... Read more
18d
Zero Hedge
Biggest US Dark Pool Busted For Rigging Markets, Engaging In Precisely The Manipulation It Warned AgainstOne year ago, in the first ever crack down on market manipulation and rigging i
Biggest US Dark Pool Busted For Rigging Markets, Engaging In Precisely The Manipulation It Warned Against
Zero Hedge / Posted 18 days ago
One year ago, in the first ever crack down on market manipulation and rigging in HFT-infested dark pools and ATS venues, the NY AG crushed Barclay's dark pool LX with just one lawsuit alleging the bank had misrepresented and taken advantage of... Read more
18d
The Irish Times
Chinese devaluation hurts markets in Europe Move on yuan overnight brings down shares in mining, cars and luxury goods K
Chinese devaluation hurts markets in Europe
The Irish Times / Posted 18 days ago
Move on yuan overnight brings down shares in mining, cars and luxury goods Kingspan was one of the day’s better performers, climbing 1.25 per cent to €23.01 Car makers, miners and luxury goods... Read more
12 related stories
18d
The Huffington Post
How Obama's Housing Agency Wants To Help Big Bank FelonsWith the blessing of the White House and the Justice Department, the Department
How Obama's Housing Agency Wants To Help Big Bank Felons
The Huffington Post / Posted 18 days ago
With the blessing of the White House and the Justice Department, the Department of Housing and Urban Development is attempting to sneak through a major policy change that would enable big banks convicted of felonies to continue lending through a... Read more
18d
Market Watch
Credit Suisse nearing record settlement over dark poolThe logo of Swiss bank Credit Suisse is seen in front of a branch office in Zur
Credit Suisse nearing record settlement over dark pool
Market Watch / Posted 18 days ago
The logo of Swiss bank Credit Suisse is seen in front of a branch office in Zurich. Credit Suisse Group AG is in talks with regulators to settle allegations of wrongdoing at its “dark pool” with a record fine in the high tens of millions of dollars,... Read more
2 related stories
18d
Independent
Corrupt Mayor Clicker: Corruption is so much a way of life in Spain that it has inspired a computer game“Be a good politician, trick and steal all that’s possible until you amass an i
Corrupt Mayor Clicker: Corruption is so much a way of life in Spain that it has inspired a computer game
Independent / Posted 18 days ago
“Be a good politician, trick and steal all that’s possible until you amass an insane quantity of money in our Swiss bank,” says the game’s blurb. So far it has been downloaded more than 100,000 times. Several leading public figures in Spain have... Read more
18d
Finance Asia
China devalues currency in SDR pushChina shocked global markets out of their summer somnolence on Tuesday when it
China devalues currency in SDR push
Finance Asia / Posted 18 days ago
China shocked global markets out of their summer somnolence on Tuesday when it devalued its currency by almost 2% against the US dollar in a bid to increase its reserve currency status and boost sluggish exports. In what ranked as the largest... Read more
28 related stories
19d
Forbes
M&A Bonanza Means Billionaire John Paulson Is Having A Really Good YearReading recent headlines, you might think that billionaire John Paulson of hedg
M&A Bonanza Means Billionaire John Paulson Is Having A Really Good Year
Forbes / Posted 19 days ago
Reading recent headlines, you might think that billionaire John Paulson of hedge fund Paulson & Co. is down on his luck. A number of recent articles have highlighted investor withdrawals from some Paulson strategies, in addition to the decision by... Read more
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