QUOTE AND NEWS
Financial Times  Jun 23  Comment 
Swiss private bank says the financial supervisor had ordered ‘disproportionate’ measures against it
newratings.com  Jun 13  Comment 
TOKYO (dpa-AFX) - Japan's business survey index of large manufacturers worsened in the three months ended June, while future situation is expected to improve, the quarterly survey by the Ministry of Finance and the Cabinet office showed...
Financial Times  May 27  Comment 
Swiss banker shocked by dawn news of investigation into target BSI
Clusterstock  May 27  Comment 
SINGAPORE (Reuters) - A former wealth manager of troubled Swiss private bank BSI was denied bail by the Singapore High Court on Friday and will await his trial in prison for two of the nine charges that are part of the city-state's investigations...
Clusterstock  May 25  Comment 
By Lisa Jucca and Saeed Azhar HONG KONG/SINGAPORE (Reuters) - Singapore's drastic move to shut Swiss bank BSI's operations in the city-state over its dealings with scandal-hit Malaysian fund 1MDB is a wake-up call for wealth managers in Asia,...
Reuters  May 24  Comment 
Grupo BTG Pactual SA is seeking indemnity from Swiss private bank BSI SA's prior owner after losses tied to a Malaysian fund led EFG International AG to cut the price...
New York Times  May 24  Comment 
The prosecution follows charges that the lender laundered money for “politically exposed” individuals linked to 1MDB, the scandal-plagued Malaysian state investment fund.
Yahoo  Apr 28  Comment 
Singapore on Thursday charged a former wealth manager at Swiss-based private bank BSI with cheating and obstructing justice, in a case related to a money laundering investigation linked to Malaysia's troubled state fund 1MDB. Singapore's...
Reuters  Mar 31  Comment 
EFG International AG reassured the market on Thursday that its planned takeover of Grupo BTG Pactual SA's Swiss private-banking unit BSI Ltd would go ahead on schedule.





 




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