UBS announced changes on their executive board as Mike Dargan steps down from his post as the bank's Group Chief Operations ...

Swiss prosecutors charged Credit Suisse with failing to prevent suspected money laundering of suspicious service fees linked ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors ...

Prosecutors say organizational deficiencies at Credit Suisse enabled transfer of funds suspected to be of criminal origin - Anadolu Ajansı ...

Swiss authorities have indicted a former official at Credit Suisse for alleged money laundering involving state companies in ...

Swiss authorities charge ex Credit Suisse official and accuse UBS of failing to prevent laundering linked to Mozambique loan scandal.

This story was originally published on Banking Dive. To receive daily news and insights, subscribe to our free daily Banking Dive newsletter. Credit Suisse Services AG, now owned by UBS, has agreed to ...

For Credit Suisse, the 2014 cease-and-desist order required the company to fix oversight and controls after its tax-evasion case. And the 2020 order mandated broad improvements to its U.S.

Hours after the Swiss central bank said it was ready to provide financial support to Credit Suisse, the beleaguered megabank took it up on the offer, hoping to reassure investors that it had the ...

A group of Japanese investors has sued Switzerland over write-downs of Additional Tier 1 (AT1) hybrid bonds of fallen lender ...

Switzerland’s two global banks suffered very different fates as a result of the 2008-09 financial crisis. While UBS was forced to go cap in hand to the Swiss government for a bailout, its rival Credit ...

Credit Suisse, one of Europe’s largest banks by assets, announced Wednesday it is replacing its chief executive and will undertake a “comprehensive strategic review” in the wake of mounting losses, ...