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HSBC Fined $73 Million by UK Regulator Over Failure to Protect Customers Deposits

HSBC Fined $73 Million by UK Regulator Over Failure to Protect Customers Deposits
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United kingdomSam woodsDeputy governor of the bankBoe prudential regulation authorityPrudential regulation authorityFinancial services authorityBritain financial services compensation schemeCredit suisse internationalCredit suisseCredit suisse securities europe ltdFinancial services compensation schemeDeputy governorSuisse internationalSuisse securitiesArchegos capital

The PRA imposes record fine of GBP87m on Credit Suisse for serious risk management and governance failures in connection with Archegos Capital Management exposure

The PRA imposes record fine of GBP87m on Credit Suisse for serious risk management and governance failures in connection with Archegos Capital Management exposure. The Prudential Regulation Authority.

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UBS sanctioned for Credit Suisse s Archegos failures

U.S., U.K., Swiss regulators take action over risk management, governance weaknesses

England prudential regulation authorityCredit suisseCredit suisse securities europe ltdSwiss financial market supervisory authorityCredit suisse internationalPrudential regulation authoritySuisse internationalSuisse securities

What to expect in 2023: cases to watch out for | Dentons

After another year of interesting employment cases, there are more important decisions expected in 2023. We summarise a few decisions here which have the potential to alter significant.

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Credit Suisse, Feds Eye $23M Restitution In Mozambique Case

A Credit Suisse subsidiary in the U.K. has agreed with New York federal prosecutors that it should have to pay more than $22.6 million in restitution to investors caught up in a Mozambican loan fraud scheme that led to millions of dollars in fines for the Swiss bank last year.

New yorkUnited statesJon hillLos angelesCredit suisse securities europe ltdAlliance bernsteinSuisse securitiesLos angeles city employee retirement system