Clusterstock  5 hrs ago  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.
Clusterstock  Mar 11  Comment 
SINGAPORE (Reuters) - A Singapore-based private banker, who handled Swiss private bank BSI's relationship with embattled state investor 1Malaysia Development Bhd (1MDB), has left the bank, an external spokeswoman said on Friday. Yak Yew Chee, who...
Wall Street Journal  Feb 22  Comment 
BSI SA, the Swiss private bank acquired by Brazilian bank BTG Pactual just five months ago, has been sold to Zurich-based EFG International for $1.34 billion.
Reuters  Feb 19  Comment 
Swiss bank EFG International AG said on Friday it was in exclusive talks with Grupo BTG Pactual SA about acquiring the Brazilian company's Swiss private bank BSI.
Reuters  Feb 11  Comment 
A private banker, caught up in Singapore's money laundering probe linked to 1Malaysia Development Bhd, was a key link between the embattled state investor, a Swiss private bank and a Malaysian businessman connected to the troubled fund.



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