Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

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PostSubject: FINMA SWISS   Sun Dec 03, 2017 11:03 pm

Hornussen, 30.05.2017


to p3mopziz

Sehr geehrter Herr Bek
Ich sende Ihnen folgendes Email:
Christine Andel

katharina.villiger@stawa.bs.c

to katharina.vill.


Sehr geehrte Frau Villiger

Kurt Höfliger ist alles andere als sauber und hat mit Peter Andel und der UBS zu tun.

Leider kann ich keine Dokumente per Email an das Gericht senden. Ich bin ganz sicher, dass Daten und Informationen über die Cleaning Software weiter gegeben werden.

Ich sende den Ausdruck am Montag an das Gericht. Wichtig ist, dass Sie Frau Villiger informiert sind.

Danke und freundliche Grüsse

Ch. Andel-Dietschi

Das ist meine Registrierung in Tschechien:

CHRISTINE ANDEL

Peníze.cz
>
Obchodní rejstřík
>
Christine Andel
Christine Andel
Rehhagstrasse 8, CH-4434, Hölstein
Název Firmy IČO Adresa Typ funkce Funkce
TscheSlo, s.r.o. 62959344 Ždánice, PSČ 281 63 Společníci s vkladem společník s vkladem

Forex hacked pro worldwide invest - School of forex trading
ncue.freeddns.org/682-forex-hacked-pro-worldwide-invest.php
For the moment have three global hosts: Penize s.r.o./ rejstrik penize cz, Host . ....

beschäftigte sich mit ASE Investment AG - ASE Forex Investment AG - ase-.

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Das fand ich unter der FINMA:

The Swiss Financial Market Supervisory Authority FINMA has concluded enforcement proceedings against UBS AG (UBS) regarding foreign exchange trading conducted in Switzerland. FINMA found that over an extended period of time the bank's employees in Zurich at least attempted to manipulate foreign exchange benchmarks. In addition, employees acted against the interests of their clients. Risk management, controls and compliance in foreign exchange trading were insufficient. By breaching control requirements and owing to the misconduct of its employees, UBS severely violated the requirements for proper business conduct. Alongside the imposition of other corrective measures, FINMA has ordered UBS to disgorge a total of CHF 134m. It has also initiated enforcement proceedings against eleven persons involved in the case.

In October 2013, FINMA initiated enforcement proceedings against UBS on the grounds of suspected market abuse in foreign exchange trading. An investigator mandated directly by FINMA examined market conduct at the Foreign Exchange division of the UBS Investment Bank in Zurich, as well as scrutinizing the internal management processes and internal organisation of controls. The ruling of 11 November 2014 issued by FINMA concludes the proceedings.

FINMA investigated three other Swiss banks regarding misconduct in foreign exchange trading. The shortcomings that emerged there can be remedied by corrective supervisory measures without requiring enforcement. FINMA's investigations are thus concluded.

Excellent international cooperation

Numerous investigations into foreign exchange trading have been initiated against banks around the world. During its investigation of UBS, FINMA coordinated closely with a number of foreign authorities. The cooperation was excellent and was particularly close with the Financial Conduct Authority (FCA) in the UK.

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