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Swiss watchdog reprimands Credit Suisse over 1MDB dealings

ZURICH (May 30): Swiss financial watchdog FINMA conducted "extensive investigations" into Credit Suisse's dealings surrounding Malaysia's scandal-hit state fund 1MDB, resulting in a written reprimand for Switzerland's second-biggest bank.

"During the investigations, it was not established that the bank had committed any systematic breaches of supervisory law," a FINMA spokesman said in an emailed statement. "FINMA did, however, send the bank a written reprimand for shortcomings in its money-laundering processes."

It did not give any more details.

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ZURICH (May 30): Swiss financial watchdog FINMA conducted "extensive investigations" into Credit Suisse's dealings surrounding Malaysia's scandal-hit state fund 1MDB, resulting in a written reprimand for Switzerland's second-biggest bank.

"During the investigations, it was not established that the bank had committed any systematic breaches of supervisory law," a FINMA

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spokesman said in an emailed statement. "FINMA did, however, send the bank a written reprimand for shortcomings in its money-laundering processes."

It did not give any more details.

Language Undefined

✍ Sumber Pautan : ☕ Top Stories

Kredit kepada pemilik laman asal dan sekira berminat untuk meneruskan bacaan sila klik link atau copy paste ke web server : http://ift.tt/2quiOxB

(✿◠‿◠)✌ Mukah Pages : Pautan Viral Media Sensasi Tanpa Henti. Memuat-naik beraneka jenis artikel menarik setiap detik tanpa henti dari pelbagai sumber. Selamat membaca dan jangan lupa untuk 👍 Like & 💕 Share di media sosial anda!

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