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FINMA Begins Enforcement Proceedings Against Credit Suisse

FINMA Begins Enforcement Proceedings Against Credit Suisse ZURICH (dpa-AFX) - Credit Suisse (CS) said the Swiss Financial Market Supervisory Authority FINMA has opened enforcement proceedings against the company after the bank suffered significant losses in connection with a US hedge fund, Archegos. Also, FINMA opened proceedings against Credit Suisse in the context of the Greensill case and the corresponding supply chain finance funds. Credit Suisse stated that, as a result of the cases, FINMA has ordered various short-term measures to be put in place. These include organisational and risk-reducing measures and capital surcharges as well as reductions in or suspensions of variable remuneration components.

Credit suisseSwiss financial market supervisory authorityகடன் ஸ்யூயிசுவிஸ் நிதி சந்தை மேற்பார்வை அதிகாரம்

Klarpay obtains banking license, becomes the first Swiss fintech to offer borderless multi-currency accounts to digital businesses

Klarpay obtains banking license, becomes the first Swiss fintech to offer borderless multi-currency accounts to digital businesses
tech.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tech.eu Daily Mail and Mail on Sunday newspapers.

Martynas bieliauskasMihkel vitsurSwiss financial market supervisory authorityZug based klarpayசுவிஸ் நிதி சந்தை மேற்பார்வை அதிகாரம்

Credit Suisse s governance rebound a tall task after unacceptable losses | Article

By Neil Hodge2021-04-22T18:41:00+01:00 Credit Suisse on Thursday asked investors for $1.9 billion to rebuild its finances after suffering what CEO Thomas Gottstein called “unacceptable” losses. The Swiss banking giant was on course to achieve its best trading quarter for a decade until it was forced to write off $4.7 billion through its exposure to the collapse of U.S. hedge fund Archegos Capital. Instead, the bank posted a 757 million Swiss franc (U.S. $825 million) loss for the first three months of the year, having previously warned losses could reach $980 million. The bank is also likely to write off more than $2.3 billion following the bankruptcy of Greensill Capital, which supplied assets for Credit Suisse’s $10 billion of supply-chain funds.

Joachim oechslinPhilip duttonBrian chinLara warnerChristian meissnerLloyds banking groupCredit suisseSwiss financial market supervisory authorityInvestment bankGreensill capitalChief riskCompliance officer laraChairman antபிலிப் டட்டன்பிரையன் கன்னம்லாரா எச்சரிக்கை

What is a Forex Broker & how to choose the right one?

What is a Forex Broker & how to choose the right one?
forexcrunch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forexcrunch.com Daily Mail and Mail on Sunday newspapers.

United kingdomAfrica asiaHotforex octaUnited kingdom financial conduct authoritySwiss financial market supervisory authorityMonetary authority of singaporeCapital markets authorityExchange commissionCommodity futures trading regulatory agency indonesiaAfrica financial sector conduct authorityInvestment commissionFinancial services agency of japanForex brokerEuropean securitiesCyprus securitiesUnited kingdom financial conduct

SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud

SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud Date 19/04/2021 On Friday, April 16, 2021, the Securities and Exchange Commission charged Israeli-based Spot Tech House Ltd., formerly known as Spot Option Ltd., and two of its former top executives, Malhaz Pinhas Patarkazishvili (also known as Pini Peter) and Ran Amiran, with deceiving U.S. investors out of more than $100 million through fraudulent and unregistered online sales of risky securities known as binary options. According to the SEC s complaint, Spot Option – under the control of Patarkazishvili, the company s founder and former chief executive officer, and Amiran, the company s former president – defrauded retail investors worldwide through a scheme involving the sale of online binary options. Binary options are securities whose payouts are contingent on the outcome of a yes/no proposition, typically whether an underlying asset will be above or below a specified price at the time

United statesHong kongUnited kingdomBritish virgin islandsCzech republicJennifers leetePini peterMalhaz pinhas patarkazishviliJason anthonySamantham williamsKennethw donnellyDeborah maiselMelissar hodgmanBritish virgin islands financial services commissionIsrael securities authorityUnited kingdom financial conduct authority