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FIAU: greylist does not mean enhanced due diligence on Maltese clients

FIAU says Malta’s greylisting should not mean applying enhanced due diligence measures on all their Maltese customers ....

Cayman Islands , South Sudan , Financial Action Task Force , Business Risk Assessment , Customer Risk , Money Laundering , Terrorism Regulations , கேமன் தீவுகள் , தெற்கு சூடான் , நிதி நடவடிக்கை பணி படை , வணிக ஆபத்து மதிப்பீடு , வாடிக்கையாளர் ஆபத்து , பணம் சலவை , பயங்கரவாதம் ஒழுங்குமுறைகள் ,

Andrew Isbester: «Credit Suisse's Massive Conflict of Interest»

Andrew Isbester
Andrew Isbester: «Credit Suisse s Massive Conflict of Interest»
finews.asia s editor-at-large Andrew Isbester writes.
I am going to go out on a limb here – Credit Suisse’s mess for this week, Archegos Capital Management, does not look much like a failure in risk management at all. At least on the surface.
Although the losses are likely to be borne by the investment bank, I cannot imagine for a minute that its wealth management business did not have some form of individual banking relationship with
Bill Hwang. And if it did not, you can be pretty certain that private bankers from that area of the bank were constantly trying to ingratiate themselves to him, his relatives, and others at Archegos – given it was essentially a family office. ....

Andrew Isbester , Credit Suisse , Capital Allocation An Risk Management Committee , Archegos Capital Management , Client Risk , Capital Allocation , Risk Management Committee , Different Types , Bill Hwang , கடன் ஸ்யூயி , மூலதனம் ஒதுக்கீடு ஒரு ஆபத்து மேலாண்மை குழு , வாடிக்கையாளர் ஆபத்து , மூலதனம் ஒதுக்கீடு , ஆபத்து மேலாண்மை குழு , வெவ்வேறு வகைகள் , ர சி து ஹ்வ்யாஂக் ,