Julius Baer ordered to pay $5mn over ‘serious violation’ of regulations

Decision by Swiss regulator focuses on failure to detect or act on suspicious activity between 2009 and 2019

May 14, 2025 - 05:50
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Julius Baer ordered to pay $5mn over ‘serious violation’ of regulations
Decision by Swiss regulator focuses on failure to detect or act on suspicious activity between 2009 and 2019