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Swiss Financial Market Supervisory Authority

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Swiss ups black money vigil as India threatens criminal action

 India and some other nations threatening criminal proceedings over suspected black money in Swiss banks, the European nation has stepped up its supervisory and enforcement efforts to keep away......

Global forex probe ensnares a dozen large banks

 At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of them being investigated for......

India outsourcing blamed for $2.3bn loss by UBS trader

 Key controls for "detection of suspicious trading activity" failed at an India outsourcing unit, contributing to $2.3-billion loss caused by a rogue trader of global banking giant UBS, a joint......

Swiss bank UBS to disclose secret account details

 UBS, the Swiss banking behemoth, will pay a $780 million penalty to the US Justice Department and disclose the names of many secret account holders as part of an agreement to avoid prosecution, in......

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