Company
Screen this subjectCredit Suisse AG
Regulator actionSingapore. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCivil penalty
Supporting documents1
MAS Imposes Civil Penalty of $3.9 million on Credit Suisse AG for Misconduct by its Relationship Managers
2023-12-28
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-imposes-civil-penalty-on-credit-suisse-for-misconduct-by-its-relationship-managers
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