HSBC Hit With Swiss Restrictions After Compliance Breaches
HSBC Hit With Swiss Restrictions After Compliance Breaches <https://www.law360.co.uk/financial-services-uk/articles/1848998?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-19&read_main=1&nlsidx=0&nlaidx=1> By Alex Davidson Switzerland's financial regulator said Tuesday that HSBC's Swiss private bank had breached anti-money laundering requirements in banking transactions with two high-profile individuals, restricting its new business relationships until it completes reviews overseen by a monitor. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1848998?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-19&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1848998?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-19&read_later=1&nlsidx=0&nlaidx=1>
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Gunnar Larson