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Swiss regulator seizes $15 mln from private bank Mirabaud over ...
ZURICH, Sept 17 (Reuters) - Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from private bank Mirabaud & Cie over violations of...
Mirabaud Group announces changes to senior leadership team
Geneva, 29 October 2024 – Mirabaud Group announces an evolution of its senior leadership change from 1 January 2025, with the appointment of Thiago Frazao as a new managing partner and the appointment of four new equity partners: Umberto Boccato, Louis Fauchier-Magnan, François Leyss and Julien Meylan. From 1 January 2025, Umberto Boccato ...
Mirabaud ‘Seriously’ Violated Financial Market Law, Finma Says
Sep 17, 2024 · Mirabaud & Cie SA “seriously violated” Swiss financial-markets law by failing to properly vet client relationships and transactions for money-laundering risks, according to a ruling from the...
2023 annual results: Mirabaud announces results in line with its ...
Mar 26, 2024 · Mirabaud announces a resilient performance despite a stronger Swiss franc and high interest rates. These annual results are in line with Mirabaud’s strategic ambitions, as it continues its investment cycle.
Swiss Bank Mirabaud Shuts Brokerage Unit on Poor Performance
Oct 8, 2024 · Mirabaud said the closing of the brokerage unit is unrelated to a ruling last month by a Swiss watchdog that the bank “seriously violated” the country’s financial-markets law by failing to...
FINMA imposes heavy penalties on private bank Mirabaud
Sep 18, 2024 · The Swiss Financial Market Supervisory Authority (FINMA) has taken action against Geneva-based private bank Mirabaud & Cie, accusing it of having “failed in its obligations to combat money ...
FINMA Sanctions Swiss Private Bank Mirabaud & Cie for Serious ...
Oct 21, 2024 · First, it confiscated CHF 12.7 million of unlawfully generated profits in favor of the Swiss Federal Treasury. Second, it prohibited Mirabaud — pending full implementation of the above measures and restoration of Mirabaud’s compliance with the law — from accepting any new clients with increased money-laundering risks.
Swiss Regulator Reprimands Mirabaud for ‘Serious’ AML Breaches
Sep 17, 2024 · Switzerland's financial regulator on Tuesday barred private bank Mirabaud from taking on new high-risk clients and ordered it to return $15 million in "unlawfully generated" profits after uncovering anti-money laundering breaches and other compliance violations.
2023 1st half-year: Mirabaud announces results in line with its ...
Aug 31, 2023 · Mirabaud reports a resilient performance against the backdrop of a stronger Swiss franc, in line with its strategic objectives and continuing its investment cycle. As at 30 June 2023, assets under management totalled CHF 31.2 billion, of which CHF 7.1 billion was attributable to Asset Management.