2 résultats pour « creditsuisse »

The Credit Suisse CoCo Wipeout: Facts, Misperceptions, and Lessons for Financial Regulation

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The #creditsuisse #coco wipeout occurred when the #finma announced that the contingent convertible bonds that were part of the Credit Suisse Additional #tier1 (AT1) #regulatory capital had been written off.FINMA’s decision creates a healthy precedent: restoring #financialdiscipline in AT1 #bondmarkets by reminding investors that their investment is exposed to #creditrisk and that #duediligence is advised before investing in these products.
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Trade Based Money Laundering Through the Sale and Purchase of Company Shares...

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"This paper aims to improve the ability of financial institutions to develop risk-based policies, procedures, and controls that are reasonably designed to (a) detect red flags relating to international wire transfers for the purchase of shares and (b) to investigate money laundering (ML) and terrorist financing (TF) through the trade system."
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