News results for Falcon Private Bank

People Moves
19 May 2017

Falcon Private Bank's EGM Sees Two Boardroom Directors Depart

There has been a boardoom reshuffle at Middle East-owned Falcon Private Bank, which is still...

M and A
11 April 2017

Swiss Private Bank Partner With Investment Advisory Systems Provider

The partnership will allows development of a portfolio and trading solutions system which will be...

Compliance
6 January 2017

Former Falcon Private Bank Manager Faces 16 Charges Over Connection To 1MDB

Falcon Private Bank was ordered by the Monetary Authority of Singapore to shut down last October. ...

People Moves
22 November 2016

Falcon Private Bank Recruits Credit Suisse Veteran

The Swiss private bank has added to its board. ...

Compliance
14 October 2016

STORY OF THE WEEK: MAS Closes Falcon Private Bank In Singapore; Branch Manager Arrested; Fines For Two More Private Banks

Undeniably, the decision by the Monetary Authority of Singapore to ban Falcon Private Bank from the...

Compliance
12 October 2016

Swiss Attorney General Starts Criminal Proceedings Vs Falcon Private Bank

Legal authorities in Switzerland have launched criminal proceedings against the bank, following...

Compliance
12 October 2016

EDITORIAL COMMENT: Singapore Ends Any Doubt About How Seriously It Takes Dirty Money

In just over four months, two Swiss private banks have had to quit Singapore for regulatory...

People Moves
1 September 2016

New CEO To Take Helm At Falcon Private Bank

One of the most prominent names in Swiss private banking is to be the new CEO of Falcon Private...

Compliance
22 July 2016

Falcon Private Bank Says Cooperating With Singapore In 1MDB Investigation

The Swiss private bank has spoken of its position following a statement from Singaporean...

Compliance
21 July 2016

Singapore Uncovers "Control Failings" At Banks Amid Probe Of Malaysian Dirty Money

Authorities in Singapore have uncovered control lapses and other shortcomings at a number of...

Comment & Analysis results for Falcon Private Bank