Swiss watchdog in touch with Credit Suisse over client data leak reports
Swiss banking supervisor FINMA is in contact with Credit
Suisse over media reports by a network of investigative journalists detailing
client data leaks, the watchdog said on Monday.
“We are aware of the articles,” a spokesperson said by email
in response to an inquiry, citing its practice not to comment on individual
media reports.
“Compliance with money laundering regulations has been a
focus of our supervisory activities for years now,” the spokesperson added.
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