Rothschild Bank AG and one of its subsidiaries committed serious violations of anti-moneylaundering rules in relation to 1MDB, the Malaysian sovereign wealth fund, Switzerland's financial regulator said on Friday.

BING NEWS:
  • German regulator fines Commerzbank over anti-money laundering non-compliance
    German financial watchdog BaFin has ordered Commerzbank to pay a fine of 1.45 million euros ($1.55 million) for breaching its anti-money laundering duties, the regulator said on Monday.
    04/21/2024 - 9:16 pm | View Link
  • Swiss regulator seeks to block investors from accessing Credit Suisse AT1 files
    Switzerland’s financial regulator has attempted ... Confederation or the bank [Credit Suisse] in arbitration and civil proceedings, circumventing the procedural rules applicable to civil ...
    04/3/2024 - 1:00 pm | View Link
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