This month: FINMA questioned Credit Suisse for “months” about Greensill risk exposure; PBoC ready for WMC launch; SFC curbs ramp-and-dump scams on social media; FINMA lifts Julius Baer acquisition ban FINMA questioned Credit Suisse for “months” about Greensill risk exposure The four Greensill Capital-backed supply chain finance funds (SCFFs) were terminated by Credit Suisse on 4 March in order to…
March Regulatory Round-up
13 April 2021

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