News, Comment & Analysis results for Compliance, Legal and Regulation

Compliance
June 13, 2023

Challenges And Advancements In KYC Screening For Private Banking, Wealth Management Industry

The author of this article argues that it's crucial to adopt a balanced but robust approach to KYC

Legal
June 2, 2023

Singaporean Law Firm In Talks Over AT1 Credit Suisse Lawsuit

The legal actions by holders of Additional Tier 1 bonds – forms of capital issued by European

Legal
May 30, 2023

Credit Suisse Vows To Fight Singapore Courts' Ruling Over Billionaire – Media

The long-running court battle between the bank and the billionaire has taken a new turn in the

Legal
May 29, 2023

Credit Suisse Vows To Fight Singapore Court's Ruling Over Billionaire – Media

The long-running court battle between the bank and the billionaire has taken a new turn in the

Compliance
May 19, 2023

More Organizations Hit With Large Compliance Fines, Trend Continues

The data sheds a light on the costs of falling foul of various compliance requirements around the

Legal
May 18, 2023

Deutsche Bank Agrees $75 Million Settlement Linked To Epstein-Related Suit – Report

The controversy around the late Jeffrey Epstein, a disgraced financier accused of running a

Legal
May 15, 2023

Withers Starts Singapore-Based Credit Suisse Lawsuit

Another law firm – Withers – has entered the fray of filing a class-action lawsuit brought as a

Legal
May 11, 2023

High-Profile Divorces: Navigating Media Interest

How does the world of the media intersect with divorce cases – how they are covered, what

Compliance
April 26, 2023

Compliance Corner: US Department Of The Treasury; "De-Risking" Measures

The latest compliance news: regulatory developments, punishments, guidance, permissions and new

Compliance
April 19, 2023

Two-Year Probe Doesn't Validate Simon Wiesenthal Center's Claims – Credit Suisse

The bank gave a detailed statement yesterday about a probe it commissioned into claims about the

Comment & Analysis results for Compliance, Legal and Regulation

Legal
May 3, 2022

Lawsuit Filed Against Credit Suisse Over Oligarch-Linked Case – Media

The law firm alleged disclosure shortcomings around a securitisation deal, the report said.

Legal
March 31, 2022

Investigators Probe Pictet Offices Over Petrobas Affair; Bank Says Matter Resolved

The Swiss bank pointed out that the probe is about matters taking place as far back as 2005, and

Legal
March 25, 2022

Credit Suisse Braces For $500 Million Hit From Bermuda Case

The bank has been contesting claims by people seeking compensation for losses caused by former

Legal
March 24, 2022

Credit Suisse Braces For $500 Million Hit From Bermuda Case

The bank has been contesting claims by people seeking compensation for losses caused by former

Legal
March 4, 2022

Protecting Prominent Women: High Profile Shouldn't Mean High Risk

The recent case highlights a problem that is mostly faced by women and which has accelerated online

Legal
March 3, 2022

Litigation Funding: Assistance Or Interference?

The authors argue that two specific areas in which litigation funding can be particularly

Legal
March 2, 2022

Archegos Pushes For Legal Settlement As Probes Continue – Report

Morgan Stanley, Nomura, UBS, Credit Suisse, MUFG and Mizuho were involved in the saga. The banks,

Legal
March 2, 2022

Archegos Pushes For Legal Settlement As Probes Continue – Report

Morgan Stanley, Nomura, UBS, Credit Suisse, MUFG and Mizuho were involved in the saga. The banks,

Legal
March 1, 2022

Why Family Disputes Are Rising In English Courts

Arguments about family inheritance are getting more intense and the numbers of these disputes are

Legal
February 21, 2022

The "ZXC" UK Court Decision Vs Bloomberg – What It Means For HNW Individuals

The UK Supreme Court has addressed a case regarding Bloomberg News publishing a highly confidential