Credit Suisse

EMEA Daily: Credit Suisse Placed on UK Watchlist
EMEA Daily: Credit Suisse Placed on UK Watchlist
June 13, 2022  |  International

In today’s top stories from Europe, the Middle East and Africa (EMEA), the United Kingdom’s top financial regulator places Swiss investment bank Credit Suisse on...

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PYMNTS AM Radar: Walmart SuperCenters Get More Super; Credit Suisse on Unenviable Watch List in UK; Crypto’s $150M Plunge; Restaurants Add More Marketing and Ordering Tech to Their Menus; ICYMI
PYMNTS AM Radar: Walmart SuperCenters Get More Super; Credit Suisse on Unenviable Watch List in...
June 13, 2022  |  Retail

Today is Monday (June 13), and bitcoin and other cryptocurrencies are feeling the heat from the ongoing inflation and expected interest rate hike. Plus, Walmart...

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UK Regulator Puts Scandal-Plagued Credit Suisse Under the Microscope
UK Regulator Puts Scandal-Plagued Credit Suisse Under the Microscope
June 13, 2022  |  Bank Regulation

The U.K. Financial Conduct Authority has put Credit Suisse on a watchlist of companies needing tougher supervisions, a Financial Times (FT) report says. According to...

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Today in the Connected Economy: Versana Tackles $5T Syndicated Loan Market
Today in the Connected Economy: Versana Tackles $5T Syndicated Loan Market
March 16, 2022  |  Connected Economy

Today in the connected economy, J.P. Morgan, Bank of America, Citi and Credit Suisse unveil their loan platform Versana, which they say will bring “transparency,...

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Big Banks Launch Syndicated Loan Platform Versana
Big Banks Launch Syndicated Loan Platform Versana
March 16, 2022  |  Loans

Versana, a loan platform founded by four of the world’s largest banks, announced its launch Wednesday (March 16), saying it wanted to bring “transparency, efficiency...

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Report: Extensive Credit Suisse Leak Shows Alleged Criminal Ties
Report: Extensive Credit Suisse Leak Shows Alleged Criminal Ties
February 21, 2022  |  Bank Regulation

Credit Suisse has been scrambling to cut down on fallout after newspapers reported on over 18,000 leaked accounts connected to criminals, reported human rights abusers...

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Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
February 17, 2022  |  AML

A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with...

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Credit Suisse’s Swiss AML Case Reminds Us That Fraud Is Old School
Credit Suisse’s Swiss AML Case Reminds Us That Fraud Is Old School
February 09, 2022  |  Security & Fraud

Amid the cryptocurrency surges, the wallets coupled and decoupled — in short, the digital revolution in financial services — it seems that the fraudsters would...

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Credit Suisse Tests Financing Through eNote
Credit Suisse Tests Financing Through eNote
January 11, 2022  |  Alternative Credit

Credit Suisse says it has provided financing to two manufacturing companies using an electronic promissory note, or eNote.  The Swiss financial services firm announced the...

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