Certain Swiss Bank Accounts described as follows: All accounts and funds maintained at Credit Suisse, or any other financial institutions in Switzerland held in the name or for the benefit of | Search

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News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...There is no suggestion any of Burke’s relatives or their associates had any knowledge of or involvement in any of the events described at Wen’s trial....
March 26, 2024
Blackstone Group LP
Blackstone funds legal action over soured Bain Capital deal
...Founded in 2022, Pallas works on high-profile disputes and is currently representing two groups of Credit Suisse bondholders who were wiped out by UBS’s takeover of the bank in March....
October 4, 2023
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...What many don’t realise is that, legally, all money held in a joint bank account is owned by anyone named as an account holder....
March 13, 2024
Due Diligence
Why hedge fund Elliott wants to sell you washing machines Premium content
...Job moves The former head of Credit Suisse’s wealth management business, Francesco de Ferrari, has become the latest executive of the fallen bank to leave UBS....
March 5, 2024
Serious MoneyClaer Barrett
Banks need to wake up to powers of attorney demands
...If so, please take a minute to comment online or email us at money@ft.com as I intend to lobby the Financial Conduct Authority to use its new Consumer Duty to force banks and other financial institutions...
February 21, 2024
20 min
The worst year for banks since 2008 | FT Film
...If you had said to me at the start of this year, 'I reckon Credit Suisse is going to disappear and a bunch of banks the size of Soc Gen or Deutsche are going to go under in the US and it's all going to be...
December 26, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Transcript
Transcript: Trump’s Truth Social hits the Nasdaq
...A lot of clients, certainly in the fallout from Credit Suisse’s decline, they’re gonna be looking at and thinking, do we want to be partners with this bank?...
March 27, 2024
Cryptocurrencies
And other pressing questions
...GUSD reserves are held and maintained as either: cash deposits at a variety of highly rated U.S. banking institutions; U.S. treasury bills with maturities of three months or less; or money market funds....
December 13, 2023
Soumaya Keynes
Why is it so hard to junk junk fees?
...soumaya.keynes@ft.com Bid for lunch with Soumaya Keynes and all proceeds go to the FT’s Financial Literacy and Inclusion Campaign charity Follow Soumaya Keynes with myFT and on X...
January 26, 2024
The Weekend Essay
What crypto (still) gets wrong
...Although all such funds benefit from the run-up in crypto prices, they will continue to earn fees as long as retail investors are hanging on for the ride....
March 16, 2024
Free LunchMartin Sandbu
Taking but not confiscating: getting creative with Russian state assets Premium content
...In any case, the prospects for mobilising Russia’s assets for Ukraine’s benefit without confiscation need to receive widespread and detailed attention. How would it work?...
March 14, 2024
Your QuestionsLucy Warwick-Ching
How can I get probate to sell my property?
...My wealthy aunt recently died at her home in London, leaving property assets there and in Switzerland, plus a number of bank accounts in each jurisdiction, various overseas trusts and share portfolios....
January 24, 2024
Personal Finance
Financial services: time to take account of neurodiversity
...Reducing the number of bank accounts and credit cards, and unsubscribing to marketing emails, can help free up mental space....
December 8, 2023
Due Diligence
The Spac that made Donald Trump rich again Premium content
...Mangrove Partners, Anson Funds and All Blue Capital are sitting on nine-figure windfalls and will be able to sell as soon as a registration statement is filed by the Spac....
March 27, 2024
Special ReportNext Tech Growth Markets
America embraces Open Banking
...at a bank or other provider at no charge....
November 7, 2023
FT Live
Accelerating the Energy Transition in Asia
Industrial strategies and policy drivers for sustainability
Tuesday, 30 JulyMandala Club, 31 Bukit Pasoh Rd, Singapore 089845
FT Magazine
The mystery of the Hampstead mansion and the £1.4bn bitcoin haul
...But by then, the women’s activities had begun to raise flags. Alarmed at the unexplained sums pouring in, Wen’s bank closed her account. She attempted to open a new one at other banks....
March 20, 2024
Fund management
Stampede into money market funds sparks fee bonanza for asset managers
...According to Milchem, the failure of Credit Suisse and several US banks “has caused clients to focus on diversification and not putting all their eggs in one basket....
December 30, 2023
Due Diligence
The truth about Truth Social’s finances Premium content
...The five insurers contacted by the regulators are part of the A-Cap group, and together held $11.5bn of assets at the end of last year....
April 2, 2024
Due Diligence
Private equity’s borrowing binge faces scrutiny Premium content
...UK firm Pallas is close to initiating proceedings against the bank in Switzerland and groups of Credit Suisse equity investors are arguing in Zurich’s commercial court that they should be compensated by...
October 11, 2023
European banks
The CoCo Pops lawsuit revisited
...That goes double for claims arising from the precipitous and suspicious cancellation of Credit Suisse’s additional tier 1 (AT1) bonds....
August 2, 2023
FT Wealth
How a couple lost a fortune in an alleged Swiss banking fraud
...For the Mirlases and their newfound millions, the question of where to do so seemed obvious: throughout their lives in the USSR, Switzerland and its banks had always held a particular place in the popular...
October 16, 2023
Singapore
Singapore banks tighten scrutiny of clients after money-laundering scandal
...Police have also taken control of millions of dollars held in accounts with Credit Suisse and Bank Julius Baer by one of the suspects....
September 24, 2023
Credit Suisse Group AG
US senators criticise Credit Suisse over Nazi bank account claims
...Credit Suisse maintained accounts — mostly until now undisclosed — for “at least 99 individuals who were either senior Nazi officials in Germany or members of Nazi-affiliated groups in Argentina”, the Senate...
April 18, 2023
Lex PopuliPersonal Finance
Options: don’t be a hero — steer clear of zeroes
...Almost all of the money came from Switzerland. Credit Suisse lost assets in the quarter, though the flow turned positive in June....
September 1, 2023
Free LunchMartin Sandbu
Russian central bank reserves: the numbers Premium content
...as those of other central banks....
January 4, 2024

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