News, Comment & Analysis results for Compliance, Legal and Regulation

Compliance
20 June 2025

Bank Cybersecurity In Spotlight As UBS, Pictet Hit By Cyber Attack

The Swiss banks said client data was not affected in the attack. However, a media report said that...

Compliance
19 June 2025

Switzerland's OAG Fines Pictet, Punishes Ex-RM Over Money Laundering Case

A criminal probe established that the payments at the centre of the case took place between June...

Compliance
16 June 2025

OPINION OF THE WEEK: UBS's Regulatory Headache, And "High-Risk" IFCs

The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss...

Compliance
16 June 2025

OPINION OF THE WEEK: UBS's Regulatory Headache, And What Just Happened In Monaco?

The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss...

Compliance
12 June 2025

Compliance Corner: Guernsey Greenlights New Offshore Bank

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

Comment & Analysis results for Compliance, Legal and Regulation

Compliance
20 June 2025

Bank Cybersecurity In Spotlight As UBS, Pictet Hit By Cyber Attack

The Swiss banks said client data was not affected in the attack. However, a media report said that...

Compliance
19 June 2025

Switzerland's OAG Fines Pictet, Punishes Ex-RM Over Money Laundering Case

A criminal probe established that the payments at the centre of the case took place between June...

Compliance
16 June 2025

OPINION OF THE WEEK: UBS's Regulatory Headache, And "High-Risk" IFCs

The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss...

Compliance
16 June 2025

OPINION OF THE WEEK: UBS's Regulatory Headache, And What Just Happened In Monaco?

The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss...

Compliance
12 June 2025

Compliance Corner: Guernsey Greenlights New Offshore Bank

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