{"schema":"hottub-news/story/v1","story":"st_zftsgi7fe7ege2544tsa","title":"Julius Baer seriously breached risk and money laundering rules, Swiss regulator says","title_en":null,"outlets":3,"brief":null,"page":"https://hottub.news/stories/julius-baer-seriously-breached-risk-and-money-laundering-rules-swiss-zftsgi7fe7","count":3,"items":[{"id":"n_6ir55i2kn4e6snp4kcbq","seq":633690,"kind":"article","title":"Julius Baer Found to Have Seriously Breached Swiss Risk and Money-Laundering Rules","url":"https://slguardian.org/julius-baer-found-to-have-seriously-breached-swiss-risk-and-money-laundering-rules","published":"2026-09-29T09:54:17Z","seen":"2026-09-29T09:54:17Z","lang":"en","source":{"id":"slguardian.org","name":"slguardian.org","domain":"slguardian.org","outlet":{"wikidata":"Q48728913","name":"Sri Lanka Guardian","type":"website","designations":["website"]}},"via":"gdelt-gkg-english","topics":["economy","business","politics","environment"],"authors":["Sri Lanka Guardian"],"entities":[{"id":"Q22691314","name":"Julius Baer","type":"org"},{"id":"Q15849757","name":"Swiss","type":"place"}],"story":"st_zftsgi7fe7ege2544tsa","category":"economy-business","category_p":0.5199999809265137,"category2":"crime-law","sentiment":"negative","tone":-0.8700000047683716,"political":0.36000001430511475},{"id":"n_it6sa6y4rq6uj5edj7dq","seq":603562,"kind":"article","title":"Julius Baer seriously breached risk and money laundering rules, Swiss regulator says","url":"https://www.brecorder.com/news/40441774/julius-baer-seriously-breached-risk-and-money-laundering-rules-swiss-regulator-says","summary":"ZURICH: Swiss private bank Julius Baer committed serious violations of supervisory provisions related to risk management and anti-money laundering obligations, financial regulator FINMA said on Tuesday, after concluding its investigation. The inquiry was related to private debt loans to a European group and client relationships tied to two Russian politically exposed persons. It was the fifth enforcement proceeding carried out by FINMA against Julius Baer in less than 10…","published":"2026-09-29T06:46:19Z","seen":"2026-09-29T07:12:27Z","lang":"en","country":"PK","source":{"id":"kite-brecorder-com-aeb501","name":"brecorder.com","domain":"brecorder.com","outlet":{"wikidata":"Q59705","name":"Business Recorder","type":"newspaper","designations":["newspaper"]}},"via":"kite-brecorder-com-aeb501","topics":["markets"],"authors":["author"],"entities":[{"id":"Q22691314","name":"Julius Baer","type":"org"}],"image":"https://i.brecorder.com/thumbnail/2026/09/291145593ba5820.webp","story":"st_zftsgi7fe7ege2544tsa","category":"economy-business","category_p":0.7099999785423279,"sentiment":"negative","tone":-0.75,"political":0.36000001430511475},{"id":"n_zftsgi7fe7ege2544tsa","seq":600500,"kind":"article","title":"Julius Baer seriously breached risk and money laundering rules, Swiss regulator says","url":"https://www.aol.com/articles/julius-baer-seriously-breached-risk-050056000.html","published":"2026-09-29T05:00:00Z","seen":"2026-09-29T07:08:18Z","lang":"en","source":{"id":"aol.com","name":"aol.com","domain":"aol.com","outlet":{"wikidata":"Q27585","name":"AOL","type":"website","country":"US","designations":["business","company","enterprise","media company","online service provider","search engine","web portal"]}},"via":"gdelt-gkg-english","topics":["business","economy"],"authors":["AOL"],"entities":[{"id":"Q22691314","name":"Julius Baer","type":"org"}],"story":"st_zftsgi7fe7ege2544tsa","category":"economy-business","category_p":0.7099999785423279,"sentiment":"negative","tone":-0.8700000047683716,"political":0.36000001430511475}]}