Swiss ObserverThursday, December 4, 2025

Swiss Observer News

About

Swiss Observer Contact Us About Imprint Privacy Policy

More

Best Swiss Online Casinos Swiss Agencies

© 2025 Swiss Observer

Filtered by Topic

international finance

Latest international finance news and updates from Switzerland. AI-curated articles covering international finance topics.

← Show All News

Swiss Authorities Investigate HSBC for Money Laundering

Latest Headliner

Swiss Authorities Investigate HSBC for Money Laundering

HSBC Private Bank Switzerland faces criminal probes by Swiss and French authorities over historic banking relationships, following earlier FINMA restrictions on politically exposed persons.

4 months ago · 1 Source

04:00 PM·banking

Singapore Fines Swiss Banks CHF7.6M for Anti-Money Laundering Breaches

UBS, Credit Suisse, and Julius Bär face penalties from Singapore's financial regulator for violating anti-money laundering rules, highlighting increased scrutiny of Swiss banking practices abroad.

SWI swissinfo.ch

Singapore Fines Swiss Banks CHF7.6M for Anti-Money Laundering Breaches

Trusted Sources

From trusted Swiss news outlets

Swiss health authorities record early spike in flu cases

The Local Switzerland·1 day ago

Swiss parliament tightens screws on "problem" wolves

SWI swissinfo.ch·1 day ago

Swiss business group anticipates subdued economic growth

SWI swissinfo.ch·1 day ago

Swiss inflation drops to zero in November

SWI swissinfo.ch·1 day ago

Swiss public sceptical over US tariff deal: survey

SWI swissinfo.ch·1 day ago

Swiss AI shows bias despite transparency efforts

SWI swissinfo.ch·1 day ago

Today in Switzerland: A roundup of the latest news on Wednesday

The Local Switzerland·1 day ago

Swiss lawmakers vote to ease weapons exports

SWI swissinfo.ch·2 days ago

Swiss lawmakers aim to ease weapons exports

SWI swissinfo.ch·2 days ago

Donors pledge $1.16 billion to Geneva-based UNHCR

SWI swissinfo.ch·2 days ago

OECD praises integration of immigrants in Switzerland

SWI swissinfo.ch·2 days ago

Swiss lawmakers agree on China trade framework

SWI swissinfo.ch·2 days ago

Swiss army has 'gone back to sleep", says outgoing chief

SWI swissinfo.ch·2 days ago

Swiss intelligence snooping violates constitution: court ruling

SWI swissinfo.ch·2 days ago

Medicines 'never more expensive in Switzerland'

SWI swissinfo.ch·2 days ago

Advertisement