The asset management branch of Credit Suisse, Credit Suisse Asset Management, and Banco Best, a Portuguese financial institution, have partnered…
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Tag: Credit Suisse
AAT upholds ASIC bans of client advisers for trading in MINI warrants
The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to ban a former financial advisor, Tony Davidof, and former Credit…
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Credit Suisse’s CEO: “Bitcoin is the very definition of a bubble”
With Bitcoin coming up at $7,400 this past week, more prominent public figures are expressing negative opinions on the actual…
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Credit Suisse launches Artificial Intelligence Sentiment Index using RavenPack AI algorithms
Credit Suisse announced today the launch of the Credit Suisse RavenPack Artificial Intelligence Sentiment (AIS) Index, a result of its…
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Monetary Authority of Singapore imposed financial penalties on Credit Suisse and UOB for 1MDB-related transactions
The Monetary Authority of Singapore (MAS) announced that it has completed its two-year review of banks involved in 1MDB-related transactions…
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Tradeweb adds 4 more banks to MiFID II reporting service
Tradeweb Markets, a leading global provider of fixed income, derivatives and ETF marketplaces, announced that BNP Paribas, Credit Suisse, Morgan Stanley and…
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HQLAᵡ selects Corda for collateral lending solution in collaboration with R3 and five banks
Financial innovation firm R3, five of its members and financial resource management specialist HQLAᵡ have built a collateral lending solution…
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DTCC selects IBM, Axoni and R3 to develop its distributed ledger solution for derivatives processing
The Depository Trust & Clearing Corporation (DTCC), the post-trade market infrastructure for the global financial services industry, just announced that…
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FINRA fines Credit Suisse $16.5 million for AML deficiencies
The U.S. based regulator Financial Industry Regulatory Authority (FINRA) announced today that it has fined Credit Suisse Securities (USA) LLC…
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AAT stays the ASIC banning of former financial adviser for misconduct in warrants market pending review
On 8 September 2016, ASIC has banned Michael Spencer, formerly a financial adviser, from providing financial services for three years….
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