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SWISS WATCHDOG
Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...04 Jun, 2026, 01.57 PM IST- Swiss gambling watchdog files criminal complaint against FIFA platformSwitzerland's gambling regulator has filed a criminal complaint against FIFA over its online platform for digital football collectibles. Th...17 Oct, 2025, 05.22 PM IST
- HSBC’s Swiss bank said to exit 1,000 mideast clients amid revampHSBC's Swiss private bank is cutting ties with wealthy Middle Eastern clients. Over 1,000 clients from Saudi Arabia, Lebanon, Qatar, and Eg...23 Aug, 2025, 03.46 PM IST
- UK watchdog probes Deloitte's audits of Glencore's 2013-2020 accountsThe Financial Reporting Council (FRC) has launched an investigation into Deloitte LLP's audits of Glencore and its Glencore Energy UK Limit...23 Jul, 2025, 02.24 PM IST
- Swiss watchdog scrutinises UBS vetting of wealthy Credit Suisse clients, sources sayThe Swiss financial regulator entered into a back and forth with UBS over filters and "know your client" rules, a set of procedures that ba...30 Jul, 2024, 12.11 PM IST
- UBS gains EU antitrust approval to acquire Credit Suisse"The combined entity will continue facing significant competitive pressure from a wide range of competitors in all of those markets, includ...25 May, 2023, 07.49 PM IST
- US treasury, financial watchdogs, companies among FTX creditors: filingThe US Treasury's Financial Crimes Enforcement Network (FinCEN) and US Internal Revenue Service (IRS) are among those owed money by FTX.26 Jan, 2023, 08.33 PM IST
- UBS and Credit Suisse make further progress in emergency plans - regulatorUBS and Credit Suisse have made further progress in how they would stabilise and restructure themselves in a financial crisis, Swiss financ...24 Mar, 2022, 12.39 PM IST
- Global banking regulator to study crypto-assets rulesA global banking watchdog said on Monday it will consult on how banks should shield themselves from risks stemming from crypto-assets in th...07 Jun, 2021, 08.43 PM IST
- CWG scam: OC did not open bid by rival Spanish firmThe unopened bid helped the CBI book Lalit Bhanot and V K Verma, close aides of former OC chief Suresh Kalmadi, for criminal conspiracy and...24 Feb, 2011, 05.39 AM IST
- Google to be taken to court by Swiss watchdogSwitzerland's data protection commissioner on Friday announced that he was taking Google to court in a dispute over privacy concerns on the...13 Nov, 2009, 04.38 PM IST
- Swiss banks give France info on 3,000 tax evadersFrance has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...31 Aug, 2009, 03.56 AM IST
- French get list of tax suspects from Swiss: ReportFrance has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...30 Aug, 2009, 05.11 PM IST
- UBS existence at stake in US tax case: Swiss regulatorThe tax fraud charges against UBS in US could have threatened the very existence of Switzerland's biggest bank.19 Feb, 2009, 01.57 PM IST
- British watchdog says fines Credit Suisse $10.5 mnBritain's financial watchdog on Wednesday said it had fined Credit Suisse banking group 5.6 million pounds (7.0 million euros, 10.5 million...14 Aug, 2008, 02.14 AM IST
- UBS & CS face $68 bn provisioning demandAccording to a report the Federal Banking Commission would require additional provisions of 40 billion francs for UBS and 30 billion francs...07 Jul, 2008, 01.59 AM IST
- Swiss watchdog wants UBS, Credit Suisse to set aside more capital: reportsSwiss banks UBS and Credit Suisse need to set aside 70 billion Swiss francs (43.5 billion euros, 68.3 billion dollars) more in capital as S...06 Jul, 2008, 04.59 PM IST
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