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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......

Regulators fine global banks $3.4 bn in forex probe

Global regulators imposed penalties totalling $3.4 billion on five major banks, including UBS, HSBC and Citigroup on Wednesday for failing to stop their traders from trying to manipulate foreign......

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......

How UBS manipulated interest rates

Swiss bank UBS has been fined $1.5 billion by British, Swiss and U.S. regulators to settle charges of manipulating global benchmark interest rates.UBS said on Wednesday it will pay $1.2 billion to......

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......
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Swiss must do more to stop money laundering - task force

ZURICH (Reuters) - Switzerland must do more to prevent financial crime and banks in particular should step up efforts to spot and report suspected... ...

https://in.news.yahoo.com/swiss-must-more-stop-money-laundering-task-force-100214655--sector.html
Lexinta Announces the Opening of Its Latest Office in Budapest

Comments ZUG, Switzerland, December 6, 2016 /PRNewswire/ -- Lexinta announces, with immediate effect, the opening of its latest office in... ...

http://www.andhranews.net/Intl/Web/21-15.asp
CERTIFIED, INC. $20 Million Fundraising Acquisition

PR.com 2016-11-21 Boca Raton, FL, November 21, 2016 --( PR.com )-- CERTIFIED, INC. has announced an agreement with Switzerland based Galileo... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=411029
EFG chief exec says BSI will benefit from takeover, newspaper reports

An employee enters the reception area of Swiss bank BSI's office in Singapore May 24, 2016. REUTERS/Edgar Su/File Photo ZURICH The chief... ...

http://in.reuters.com/article/us-bsi-m-a-efg-idINKBN1310L1
Switzerland proposes new rules to encourage fintech companies

ZURICH: Switzerland proposed on Wednesday a light-touch regulatory regime for financial technology (fintech) companies that the government said... ...

http://www.gadgetsnow.com/tech-news/Switzerland-proposes-new-rules-to-encourage-fintech-companies/articleshow/55205702.cms

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