Legal
17 June 2025

Senior Credit Suisse Figures Reportedly Warned Over Greensill – Media

A trial in the UK, involving a $440 million lawsuit against Japan's SoftBank over a deal it...

Compliance
7 October 2024

Regulators Must Open Up About Decisions To Improve Fairness – Singapore Firm

Regulators that mete out punishments and other measures aren't infallible; a recent saga in...

Compliance
8 July 2024

Six Singapore-Based SFO Funds Linked To Major Money Laundering Case

The single-family offices connected to Singapore's S$3 billion money laundering saga were not...

Financial Results
26 April 2024

Profits Slide At NatWest's Private Bank, Hit By Fall In Deposits

Coutts, the main private banking brand and business of the UK banking group, sustained a sharp fall...

Compliance
5 April 2024

Compliance Corner: Switzerland To Revamp Rules A Year After Credit Suisse Saga – Report

The latest compliance news: regulatory developments, punishments, guidance, permissions, new...

Compliance
27 November 2023

Binance Saga Shows No Hiding Place For Businesses With Weak Compliance

Last week's US punishment of the crypto exchange, adding to a run of stories about problems in this...

Financial Results
27 October 2023

Profits Tumble At NatWest's Wealth Arm

The private banking and wealth arm of NatWest is battling to recover its fortunes after the impact...

People Moves
27 July 2023

Coutts CEO Resigns After Farage Saga

Peter Flavel, who said he was proud of his work at the bank in the past seven years, said the firm...

Compliance
26 July 2023

NatWest CEO Resigns Amid Coutts "De-Banking" Saga

The departure of the CEO shows how removing an account from the political and media figure has...

Legal
25 July 2023

Credit Suisse Resolves Archegos Saga

Payments to US and UK authorities, at a total of $388 million, are to be made to draw a line under...