parliamentary report reveals failures in credit suisse crisis management and oversight

The recent report from the Parliamentary Investigation Committee (PUK) provides insights into the collapse of Credit Suisse (CS) and its subsequent acquisition by UBS.

The Downfall of Credit Suisse

The PUK report attributes the downfall of Credit Suisse to its own leadership, citing years of mismanagement by the bank's executive board and board of directors. Between 2012 and 2022, CS incurred over CHF 11 billion in fines, settlements, and damages, while distributing bonuses totaling CHF 31.7 billion. The report emphasizes a pattern of reckless behavior at CS, despite warnings from regulatory bodies. The PUK finds it incomprehensible that FINMA granted CS extensive capital relief in 2017, hindering timely intervention.

Criticisms of FINMA

FINMA's role in the crisis is criticized for its ineffective supervision and excessive leniency towards CS. The report also highlights the lack of a public liquidity backstop in Switzerland, leaving the financial system vulnerable. Communication among key authorities was found to be lacking, with concerns about transparency and accountability.

Efforts to Stabilize Credit Suisse

Despite communication failures, the PUK commends the efforts of stakeholders who worked to stabilize CS and prevent a broader financial meltdown. The decision to sell CS to UBS is considered the best option under the circumstances.

Recommendations for Regulatory Frameworks

The PUK has issued 20 recommendations to improve regulatory frameworks and oversight for large banks. These recommendations include adopting international standards for bank regulation, enhancing the powers of FINMA and the SNB, and addressing the distribution of bonuses for bank executives.

Lessons Learned and Future Policies

The investigation into the Credit Suisse crisis serves as a critical examination of the failures in governance, regulation, and communication. The lessons learned will shape future policies and ensure the stability of the banking sector.

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