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Finma concludes probe into comments made by Axel Lehmann in December during bank’s capital raise
Swiss regulator Finma concludes two-year investigation into bank’s failings on supply chain funds
Swiss regulator reportedly examining Axel Lehmann’s comments that outflows had partially reversed
Swiss financial regulator opens investigation into bank’s $4.7bn trading loss
Mark Branson’s appointment marks fundamental overhaul after Wirecard fraud
Move relates to Boris Collardi and Bernhard Hodler’s role in connection with South American money-laundering scandal
Finma opens enforcement proceedings over corporate espionage by Swiss bank
Smart and charismatic, the ousted chief’s captaincy will be missed — but the Swiss bank suffered from reputational woes
German prosecutors investigate two former employees for suspected bribery
Finma said unnamed individual used wife’s account to trade on sensitive information
Swiss watchdog appoints independent investigator to look at corporate surveillance
Regulator’s action against the bank may be the drum roll rather than the execution
Swiss regulator Finma orders bank to take remedial steps to improve procedures
Patrik Gisel will leave at the end of the year after a scandal surrounding his predecessor
Swiss regulator found serious governance failings by the bank’s board
Bank ordered to review dropping its co-operative structure
Regulator makes clear when anti-money laundering and securities laws apply
Regulator’s guidelines should help ‘initial coin offerings’
Finma orders ex-director of industrial groups to surrender SFr1.4m for insider trading
A special licence will exempt start-ups from some of the burdens facing banks
Finma imposinges industry bans of between one and five years on six former staff
New rules to shut ‘revolving door’ to private sector
Swiss watchdog imposes series of corrective measures after forex settlement
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