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Credit Suisse Penalized $3 Million by Singapore Authorities for Relationship Manager Misconduct

Singapore Penalizes Credit Suisse For Misconduct By Bankers 🔗

Credit Suisse has been penalized S$3.9 million ($3 million) by Singapore’s authorities after a probe found the lender failed to prevent or detect misconduct by its relationship managers.

Credit Suisse has been penalized $3 million by Singapore’s authorities after a probe found that the bank failed to prevent or detect misconduct by its relationship managers. The misconduct involved providing clients with inaccurate or incomplete post-trade disclosures, resulting in customers being charged spreads above agreed rates for 39 over-the-counter bond transactions.

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