Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...

Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...

The Swiss Financial Market Supervisory Authority has taken action against private bank Mirabaud & Cie,over money laundering.

Mirabaud has committed severe violations of anti-money laundering regulations. In response, Finma has imposed a series of ...

Mirabaud & Cie SA “seriously violated” Swiss financial-markets law by failing to properly vet client relationships and transactions for money-laundering risks, according to a ruling from the financial ...

Switzerland's financial market regulator on Tuesday said it had confiscated 12.7 million Swiss francs (£11.36m) from private bank Mirabaud for breaches of financial market law and money-laundering ...

Never before have so many Swiss private banks been willing to relinquish their independence and be acquired. There are at ...

Gero Jung, chief economist at Mirabaud Asset Management, weighs in on the Federal Reserve's upcoming interest rate decision, ...

(Sharecast News) - Switzerland's financial market regulator on Tuesday said it had confiscated 12.7 million Swiss francs (£11.36m) from private bank Mirabaud for breaches of financial market law ...

Mirabaud has to hand over 12.7 million Swiss francs, or about $15 million, in illegally earned profits and can’t take on any new risky clients, for its role helping Texas software billionaire Robert ...