News, Comment & Analysis results for Swiss Re

Technology
8 November 2018

Swiss Regulator Gives Green Light To Crypto-Currency Prime Broker

Clients served by the group include high net worth individuals and family offices. ...

Legal
27 September 2018

Russian Oligarch Denied Swiss Residency After Police Warning - Reports

The billionaire recently withdrew his application to renew his British visa after a delay prevented...

Industry Surveys
26 September 2018

Exclusive: Older Generations Will Adapt To New Wealth Tech - Report

Swiss research company MyPrivateBanking conducted a panel survey of more than 1,000 affluent and...

Compliance
17 September 2018

Swiss Regulator Raps Credit Suisse For AML Shortcomings

The regulator probed conduct around affairs such the scandal of global football organisation FIFA,...

Compliance
5 February 2018

Swiss Regulator Punishes Banks For Dirty Money Lapses

FINMA has acted against two banks for AML failing, with one of the cases coming to light amid use...

Market Research
12 October 2017

Robo-Advisors Are A "One-Trick Pony," Says Swiss Research House

This article examines a report titled Global Robo-Advisor Benchmarking 2017 – Mostly a "One-trick...

Market Research
1 March 2017

EXCLUSIVE: Wealth Managers Poised To Reap Benefits Of Data Aggregation - MyPrivateBanking Report

The Swiss research firm's global report, Digital Account Aggregation in Wealth Management 2017,...

Compliance
3 February 2017

Swiss Regulator Sanctions, Fines Coutts $6.5 Million Over AML Lapses Relating To 1MDB

The Swiss Financial Market Supervisory Authority collaborated with the Monetary Authority of...

Technology
7 December 2016

EXCLUSIVE: Wealth Management Industry Lags On Bots - MyPrivateBanking Research

The Swiss research firm found that out of the 44 institutions analysed, only one wealth manager...

Compliance
24 June 2016

BSI Says It Was Treated Harshly By Swiss Regulator, Files Court Appeal

The saga involving BSI and the claims around AML failings in Singapore continues, with the Swiss...

Comment & Analysis results for Swiss Re