Ex-UBP Banker Accused of $100 Million Theft

An ex-wealth manager is in custody in Switzerland as a criminal investigation unearthed evidence linking him…

Trade finance at risk from financial crime, FCA warns

Investment Europe 08 July 2013 The UK Financial Conduct Authority (FCA) has warned that banks need…

Ex-EFG Banker Sues over Sacking

A former managing director at EFG International is suing the bank for what he claims is…

Swiss Banks Accused in Kuwaiti Pension Scandal

Two Quarrelsome Sheiks and Their Swiss Bank Accounts Four Swiss wealth managers are in the crosshairs…

Ex-Credit Suisse Banker Commits Suicide

Credit Suisse: Ensnared by Oligarchs Patrice Lescaudron, the banker who used to manage assets of rich…

Singapore introduces new AML rules for crypto

Pedro Gonçalves 30 January 2020 All crypto businesses in Singapore are now required to first register…

MAS revokes licence of Singapore asset manager

Gary Robinson 29 July 2020 The Monetary Authority of Singapore (MAS) has revoked the Capital Markets Services…

Happy Insurance Fraud Case by Vice President of EFG Bank

The story has begun since 2007. EFG is facing cases and charges by its customers at…

First Singaporean charged in Wirecard scandal

The Wirecard scandal has continued to widen and now threatens to engulf top politicians, regulators and…