Tag: Credit Suisse
Greensill on the brink of collapse after Credit Suisse and SoftBank...
Greensill Capital, a supply chain finance firm backed by SoftBank and advised by former prime minister David Cameron, is preparing for insolvency within days.
Five things financial institutions must know before using AI and machine...
Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.
Credit Suisse’s due diligence questioned after revelations that an executive warned...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
NEXT Investors holds $261m final close for sophomore fund
NEXT Investors, the growth investor of Credit Suisse Asset Management, has held the $261m final close of its second fund.
Banks prepare for MiFID II with Ethereum smart contracts
With MiFID II set to come into force in just a few days, UBS has initiated a project to use Ethereum smart contracts for compliance.
Private equity firm hands $105m to Indian lender Hero FinCorp
Indian lending firm Hero FinCorp has raised Rs702 crore ($105m) from private equity firm ChrysCapital and Credit Suisse.
Avant secures $255m and $392m deals for online loans
Online lender Avant is unveiling a $255m asset-backed securitisation deal with investment banks, as well as a renewal of its $392m warehouse facility deal
