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credit suisse compliance chief fined over mozambican tuna bonds scandal

Credit Suisse's former head of compliance has been fined 100,000 Swiss francs ($114,000) by the Swiss finance ministry due to lapses related to the Mozambican tuna bonds scandal. The bank, now part of UBS, previously paid hundreds of millions of dollars to US and UK regulators for its involvement in the scandal.
@law360
Swiss Franc Credit Suisse Strategic Income I CHE Martin Coyle
Regulatory & Legal, News Article
15:56 19.03.2025
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