Swiss regulator to discipline 4 banks over dictators assets

10th November 2011, Comments 0 comments BERN, SWITZERLAND - Finma, the Swiss financial system regulatory body, said 10 November that it is taking action against four of 20 banks where it conducted an “extraordinary audit of the handling of Pep politically exposed persons relationships” following three freezing orders at the start of the year by the Federal Council. It has not [...]

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