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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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How Malaysia's 1MDB fund scandal reaches around the world

1Malaysia Development Bhd, the troubled Malaysian state fund that's the subject of global investigations, said it could be a victim of fraud if... ...

http://smartinvestor.business-standard.com/market/Econnews-378363-Econnewsdet-How_Malaysias_1MDB_fund_scandal_reaches_around_the_world.htm
Swiss banks face scrutiny over Panama Papers

ZURICH (Reuters) - Switzerland is stepping up scrutiny of its banks in response to the Panama Papers which have prompted a global outcry over... ...

https://in.news.yahoo.com/swiss-banks-face-scrutiny-over-panama-papers-135001060--sector.html
Europe's banks under scrutiny as regulators look into Panama Papers

* Head of FINMA says risk posed by money laundering on rise * Geneva prosecutor opens criminal inquiry linked to Panama Papers * Panama law firm... ...

http://www.uniindia.com/europe-s-banks-under-scrutiny-as-regulators-look-into-panama-papers/world/news/440632.html
FINMA

BERN (Reuters) - Swiss banks need to be more meticulous so that Switzerland can crack down on money laundering, the head of the country's financial... ...

https://in.news.yahoo.com/swiss-banks-must-more-thorough-money-laundering-fight-125308781--sector.html
Swiss Banks at Risk of Harboring Corruption Proceeds, Says Regulator

Credit Suisse Grp. American Depositary Shares (NYSE:CS) Intraday Stock Chart Today : Thursday 7 April 2016 BERN, Switzerland—The head of... ...

http://in.advfn.com/p.php?pid=nmona&article=71035351

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