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Tajuk : Swiss watchdog reprimands Credit Suisse over 1MDB dealings
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Swiss watchdog reprimands Credit Suisse over 1MDB dealings
ZURICH (May 30): Swiss financial watchdog FINMA conducted "extensive investigations" into Credit Suisse's dealings surrounding Malaysia's scandal-hit state fund 1MDB, resulting in a written reprimand for Switzerland's second-biggest bank.
"During the investigations, it was not established that the bank had committed any systematic breaches of supervisory law," a FINMA spokesman said in an emailed statement. "FINMA did, however, send the bank a written reprimand for shortcomings in its money-laundering processes."
It did not give any more details.
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