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

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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.

12 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 rail firm Stadler to deliver 21 trams to US

SWI swissinfo.ch·3 days ago

Swiss Alps more prone to severe floods than previously thought

SWI swissinfo.ch·3 days ago

ABB bids for $5.5bn British automation firm Rotork

SWI swissinfo.ch·4 days ago

Alarm raised as drones buzz Swiss nuclear power plant

SWI swissinfo.ch·4 days ago

What to know about Switzerland's new trade deal with the UK

The Local Switzerland·4 days ago

Switzerland to probe Google dropping search choice on Android phones

The Local Switzerland·5 days ago

Investment in Swiss start-ups is falling

SWI swissinfo.ch·5 days ago

The City of Lucerne joins a network for LGBTQ rights

SWI swissinfo.ch·6 days ago

Weko is investigating Google in relation to search engines

SWI swissinfo.ch·6 days ago

Contaminated baby formula: how Nestlé organised ‘discreet’ recalls from shop shelves

SWI swissinfo.ch·6 days ago

Swiss mountain tops set record temperatures

SWI swissinfo.ch·6 days ago

Climate change 'shifting Europe’s wine-growing regions'

SWI swissinfo.ch·6 days ago

Switzerland and Britain agree to extend free trade deal

SWI swissinfo.ch·6 days ago

Switzerland and UK conclude 'modernised' free trade deal talks

The Local Switzerland·6 days ago

Pollution kills hundreds of fish and crayfish in Swiss stream

SWI swissinfo.ch·6 days ago

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