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Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations

Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

Julius Baer Renews Formula E Racing Sponsorship

Zurich-based wealth manager extends its sponsorship of the all-electric car racing series.

Julius Baer: In Arrears Over Latin America

Beatriz Sanchez, Julius Baer s head of Americas Monday, 21 December 2020 08:23 | Written by Katharina Bart Julius Baer: In Arrears Over Latin America finews.com takes stock three years into Latam boss Beatriz Sanchez’s tenure. In December of 2017, Zurich-based Julius Baer hired Beatriz Sanchez away from Goldman Sachs to run its Latin American wealth arm. The job blew up four months later when it emerged that Finma was investigating the wealth manager over wealthy Venezuelan clients. Three years into the job, Sanchez appears finally prepared to devote her attention to make the business in Latin America grow. At 8.2 percent annually, growth in this wealth market is second only to Asia and it remains a compelling market for Swiss private banks.

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