J. Safra Sarasin Asset Management SA

Location

Founded

2008-01-10

Risk Signals

552 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about J. Safra Sarasin Asset Management SA

Live alerts from global media, monitored by Business Radar

India continues to be popular but beware of the risk of fraud and

2024-07-20 (milanofinanza.it)

India continues to be popular but beware of the risk of fraud and

For J. Safra Sarasin analyst Mali Chivakul, post-election India is destined for constant growth. But investigations for alleged price manipulation are looming over funds and mid-caps

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The CSSF blames the subsidiary of J. Safra Sarasin

2023-05-09 (paperjam.lu)

The CSSF blames the subsidiary of J. Safra Sarasin

Specializing in private and commercial banking, Banque J. Safra Sarasin (Luxembourg) SA was subject to an administrative sanction by the CSSF. As this was a reprimand linked to deficiencies in the bank's anti-money laundering system, no fine was imposed.

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Stocks, commodities, gold: Banks' reaction to the Ukraine war

2022-04-11 (nzz.ch)

Stocks, commodities, gold: Banks' reaction to the Ukraine war

The invasion of Russian troops in Ukraine makes Swiss banks more cautious - but not all. This is reflected in the share quotas of the financial institutions. The investment panorama of the NZZ provides an overview.

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Large investors have reached out to these Swiss stocks

2021-11-23 (cash.ch)

Large investors have reached out to these Swiss stocks

A look at the SIX reporting offices shows that major shareholders have increased their shares in individual Swiss stocks in recent weeks - despite clearly rising markets. An investment is actually a real contrarian bet.

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J. Safra Sarasin Snagged by «Lava Jato»

2019-10-25 (finews.com)

J. Safra Sarasin Snagged by «Lava Jato»

The Brazilian-Swiss wealth manager emerged as the latest private bank in a wide-ranging money laundering probe connected to Brazilian state-controlled oil firm Petrobras.

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Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

2019-10-24 (reuters.com)

Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

Swiss federal prosecutors said they had opened an investigation of private bank J. Safra Sarasin as part of a wide-ranging corruption probe surrounding Brazilian state oil company Petrobras <PETR4.SA> and construction firm Odebrecht.

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Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

2019-10-24 (reuters.com)

Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

Swiss federal prosecutors said they had opened an investigation of private bank J. Safra Sarasin as part of a wide-ranging corruption probe surrounding Brazilian state oil company Petrobras and construction firm Odebrecht.

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Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

2019-10-24 (reuters.com)

Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

Swiss federal prosecutors said they had opened an investigation of private bank J. Safra Sarasin as part of a wide-ranging corruption probe surrounding Brazilian state oil company Petrobras and construction firm Odebrecht.

Read more
J. Safra Sarasin Stands With Accused Employee

2019-03-20 (finews.com)

J. Safra Sarasin Stands With Accused Employee

The Zurich-based bank has clammed up about in Hong Kong, where a former employee has alleged she was treated unfairly and dismissed while she was on medical leave. Persons familiar with the matter confirmed to Although a spokeswoman for the bank said it had no comments on the issue because it was in

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