Swiss watchdog reduces confiscation from BSI in 1MDB case
FINMA banned two individuals from the banking industry, and issued reprimands to four others.
Thu Oct 22 2020
Swiss A-G provides updates on 1MDB criminal investigations
The Office of the Attorney-General of Switzerland has issued a statement regarding the resumption of negotiations with Malaysian authorities
Wed May 16 2018
MOF nafi dakwaan aset 1MDB disalahgunakan
FINMA sedang menyiasat pelbagai bank swasta di Switzerland susulan aduan bahawa bank-bank ini melanggar beberapa undang-undang pengubahan wang haram Swiss.
Wed Mar 14 2018
1MDB: Swiss bank BSI challenges FINMA sanctions
Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.
Thu Jun 23 2016