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Latest international finance news and updates from Switzerland. AI-curated articles covering international finance topics.
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HSBC Private Bank Switzerland faces criminal probes by Swiss and French authorities over historic banking relationships, following earlier FINMA restrictions on politically exposed persons.
about 1 year ago · 1 source
banking
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
