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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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Troubled Swiss bank says new management not linked to Malaysia scandal

(AFP) - The newly appointed chief executive of Swiss bank BSI, which has been ordered to shut down over its alleged role in a massive Malaysian... ...

http://timesofindia.indiatimes.com/business/international-business/Troubled-Swiss-bank-says-new-management-not-linked-to-Malaysia-scandal/articleshow/52458062.cms
Stung by loss of secrecy at home, Swiss banks run into trouble in Asia

The Swiss banking watchdog FINMA has already opened enforcement proceedings against no fewer than six other unnamed Swiss banks in relation to... ...

http://www.financialexpress.com/article/economy/stung-by-loss-of-secrecy-at-home-swiss-banks-run-into-trouble-in-asia/265350
Swiss Bank to be Shut Over Malaysia Embezzlement Scandal

A Swiss private bank accused of turning a blind eye to shady money transfers and willful defiance of regulators will face criminal proceedings and... ...

http://www.outlookindia.com/newswire/story/swiss-bank-to-be-shut-over-malaysia-embezzlement-scandal/941151
Singapore orders BSI bank unit shut as 1MDB probe widens

By Anshuman Daga, Saeed Azhar and Joshua Franklin SINGAPORE/ZURICH (Reuters) - Singapore ordered BSI's operations in the city-state to close, as... ...

https://in.news.yahoo.com/singapore-orders-bsi-bank-unit-shut-1mdb-probe-081647541--sector.html
BFSI A2P SMS Market - Switzerland Industry Analysis, Size, Share, Growth, Trends and Forecast 2015 - 2023

/PRNewswire/ -- The "Switzerland A2P SMS Market for BFSI Industry" report provides the analysis of the Switzerland A2P SMS market for BFSI industry... ...

http://www.itnewsonline.com/prnewswire/BFSI-A2P-SMS-Market---Switzerland-Industry-Analysis-Size-Share-Growth-Trends-and-Forecast-2015---2023/432275

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