Sygnum Bank announced support for Sui by integrating it into its platform, while also serving as the banking partner to the Sui Foundation.

The European Union’s new regulation aimed at combatting money laundering is expected to go into full effect in two years.

HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged that these ...

HSBC Holdings Plc’s Swiss private bank is the focus of a Swiss investigation into suspected money-laundering connected to the alleged embezzlement of hundreds of millions of dollars by the former head ...

HSBC Holdings’ Swiss private banking arm is currently under scrutiny by local and French law enforcement agencies, the bank ...

When the Credit Suisse debacle shook European markets, few expected the most penetrating insights to come from a digital ...

HSBC Private Bank (Switzerland) is in the sights of the Swiss and French judicial authorities on money laundering charges. This content was published ...

Greensill Capital’s former insurers, including IAG, are casting blame on Lex Greensill and Credit Suisse as they try to avoid ...

Swiss derivatives firm Leonteq AG said it would seek to return excess capital to shareholders by 2027 as part of a strategic revamp, after it posted first-half profit that missed estimates.