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Violation Tracker UK Parent Company Summary

Parent Company Name: Credit Suisse
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010£302,347,376
Number of cases: 6
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£302,307,3764
employment-related offences£40,0002
Top Offence TypesPenalty TotalNumber of Cases
banking violation£292,209,2761
investor protection violation£10,098,1003
labour standards violation£40,0002
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Credit Suissebanking violation2021UK-FCA£292,209,276
Credit Suisse (UK) Limitedinvestor protection violation2011UK-FSA£5,950,000
Credit Suisse Internationalinvestor protection violation2014UK-FCA£2,398,100
Credit Suisse Securities (Europe) Limited et al.investor protection violation2010UK-FSA£1,750,000
Credit Suisse Services, AGlabour standards violation2021UK-ET£20,000
Credit Suisse Services, AGlabour standards violation2021UK-ET£20,000