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2021-11-04
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Spies, lies and losses: Credit Suisse's scandals<blockquote>间谍、谎言和损失：瑞士信贷的丑闻</blockquote>
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The bank was aware of a huge shortfall between the funds raised and the value of boats bought but failed to disclose this to investors when the loan was restructured in 2016, the regulators said.</p><p><blockquote>大约2亿美元的贷款以回扣的形式给了瑞士信贷的银行家和莫桑比克政府官员。监管机构表示，该银行意识到筹集的资金与购买的船只价值之间存在巨大缺口，但在2016年贷款重组时未能向投资者披露这一点。</blockquote></p><p> Credit Suisse also arranged a loan that was kept secret from the International Monetary Fund (IMF). When Mozambique admitted to $1.4 billion in undisclosed loans the IMF pulled its support, sending the southern African country's economy into a tailspin.</p><p><blockquote>瑞士信贷还安排了一笔对国际货币基金组织（IMF）保密的贷款。当莫桑比克承认有14亿美元未披露的贷款时，国际货币基金组织撤回了支持，使这个南部非洲国家的经济陷入混乱。</blockquote></p><p> ARCHEGOS DEFAULT</p><p><blockquote>ARCHEGOS默认值</blockquote></p><p> Credit Suisse lost $5.5 billion when U.S. family office Archegos Capital Management defaulted in March. The hedge fund's highly leveraged bets on certain technology stocks backfired and the value of its portfolio with Credit Suisse plummeted.</p><p><blockquote>当美国家族办公室Archegos Capital Management在3月份违约时，瑞士信贷损失了55亿美元。该对冲基金对某些科技股的高杠杆押注适得其反，其与瑞士信贷的投资组合价值暴跌。</blockquote></p><p> An independent report into the incident slammed the bank's conduct, saying its losses were the result of a fundamental failure of management and control at its investment bank, and its prime brokerage division in particular.</p><p><blockquote>一份关于该事件的独立报告猛烈抨击了该银行的行为，称其损失是其投资银行，特别是大宗经纪部门管理和控制根本失败的结果。</blockquote></p><p> The report said the bank was focused on maximising short-term profits and failed to rein in voracious risk-taking by Archegos, despite numerous warning signals, calling into question the competence of its risk personnel.</p><p><blockquote>报告称，该银行专注于短期利润最大化，尽管发出了许多警告信号，但未能遏制Archegos贪婪的冒险行为，这让人对其风险人员的能力产生了质疑。</blockquote></p><p> GREENSILL FUNDS COLLAPSE</p><p><blockquote>格林希尔基金倒闭</blockquote></p><p> Credit Suisse was forced to freeze $10 billion of supply chain finance funds in March when British financier Greensill Capital collapsed after losing insurance cover for debt issued against its loans to companies.</p><p><blockquote>今年3月，英国金融家Greensill Capital因失去公司贷款债务保险而倒闭，瑞士信贷被迫冻结100亿美元的供应链金融资金。</blockquote></p><p> The Swiss bank had sold billions of dollars of Greensill's debt to investors, assuring them in marketing material that the high-yield notes were low risk because the underlying credit exposure was fully insured.</p><p><blockquote>这家瑞士银行已向投资者出售了数十亿美元的格林希尔债务，并在营销材料中向他们保证，高收益票据风险较低，因为基础信用风险已得到充分保险。</blockquote></p><p> A number of investors have sued the Swiss bank over the Greensill-linked funds. The bank said on Sept. 27 it had recovered and returned about $6.3 billion to investors but has warned it may struggle to recoup $2.3 billion of the total.</p><p><blockquote>许多投资者已就格林希尔相关基金起诉这家瑞士银行。该银行9月27日表示，已收回并向投资者返还了约63亿美元，但警告称，可能难以收回其中的23亿美元。</blockquote></p><p> SPYING SCANDAL</p><p><blockquote>间谍丑闻</blockquote></p><p> Credit Suisse Chief Executive Tidjane Thiam was forced to quit in March 2020 after an investigation found the bank hired private detectives to spy on its former head of wealth management Iqbal Kahn after he left for arch rival UBS.</p><p><blockquote>瑞士信贷首席执行官蒂詹·蒂亚姆(Tidjane Thiam)于2020年3月被迫辞职，此前一项调查发现，在其前财富管理主管伊克巴尔·卡恩(Iqbal Kahn)前往主要竞争对手瑞银(UBS)后，该银行聘请了私家侦探对其进行SPDR标普500指数ETF。</blockquote></p><p> The bank repeatedly played down the episode as an isolated incident.</p><p><blockquote>该银行一再将这一事件淡化为孤立事件。</blockquote></p><p> In October, however, Switzerland's financial regulator (FINMA) said Credit Suisse had misled them about the scale of the spying. It said the bank planned seven different spying operations between 2016 and 2019 and carried out most of them.</p><p><blockquote>然而，10月份，瑞士金融监管机构(FINMA)表示，瑞士信贷在间谍活动的规模上误导了他们。据称，该银行在2016年至2019年间计划了七次不同的间谍行动，并实施了其中大部分行动。</blockquote></p><p> In a rare rebuke, it said there were serious organisational shortcomings at Credit Suisse and that the bank had even tried to cover its tracks by doctoring an invoice for surveillance.</p><p><blockquote>在一次罕见的谴责中，它表示瑞士信贷存在严重的组织缺陷，该银行甚至试图通过篡改发票进行监控来掩盖其踪迹。</blockquote></p><p> In response, Credit Suisse said that it condemned the spying and had taken \"decisive\" steps to improve its governance and strengthen compliance.</p><p><blockquote>对此，瑞信表示谴责间谍活动，并已采取“果断”措施改善治理并加强合规。</blockquote></p><p></p>","source":"lsy1612507957220","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Spies, lies and losses: Credit Suisse's scandals<blockquote>间谍、谎言和损失：瑞士信贷的丑闻</blockquote></title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; 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}\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSpies, lies and losses: Credit Suisse's scandals<blockquote>间谍、谎言和损失：瑞士信贷的丑闻</blockquote>\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">Reuters</strong><span class=\"h-time small\">2021-11-04 15:47</span>\n</p>\n</h4>\n</header>\n<article>\n<p>(Reuters) - Credit Suisse will pare back its investment bank and focus on building its wealthy client base, the Swiss bank said on Thursday, as it regroups following a string of scandals.</p><p><blockquote>（路透社）-瑞士信贷周四表示，将削减其投资银行业务，专注于建立其富裕的客户群，该银行在一系列丑闻后进行重组。</blockquote></p><p> Chairman Antonio Horta-Osorio, who joined in April from Britain's Lloyds Bank to help stop the rot, has said the scandals are the gravest he has seen.</p><p><blockquote>董事长安东尼奥·奥尔塔-奥索里奥(Antonio Horta-Osorio)四月份从英国劳埃德银行(Lloyds Bank)加入，以帮助制止腐败，他表示，这些丑闻是他见过的最严重的丑闻。</blockquote></p><p> Here are some details about the main crises to beset the bank in recent years:</p><p><blockquote>以下是近年来困扰该银行的主要危机的一些细节：</blockquote></p><p> TUNA BOND FRAUD</p><p><blockquote>我们有债券欺诈</blockquote></p><p> Credit Suisse pleaded guilty to defrauding investors over an $850 million loan to Mozambique meant to pay for a tuna fishing fleet and is paying U.S. and British regulators $475 million to settle the case under a deal announced in October.</p><p><blockquote>瑞士信贷承认在向莫桑比克提供的8.5亿美元贷款中欺骗投资者，该贷款旨在支付一支金枪鱼渔船队的费用，并根据10月份宣布的一项协议，向美国和英国监管机构支付4.75亿美元以和解此案。</blockquote></p><p> About $200 million of the loan went in kickbacks to Credit Suisse bankers and Mozambican government officials. The bank was aware of a huge shortfall between the funds raised and the value of boats bought but failed to disclose this to investors when the loan was restructured in 2016, the regulators said.</p><p><blockquote>大约2亿美元的贷款以回扣的形式给了瑞士信贷的银行家和莫桑比克政府官员。监管机构表示，该银行意识到筹集的资金与购买的船只价值之间存在巨大缺口，但在2016年贷款重组时未能向投资者披露这一点。</blockquote></p><p> Credit Suisse also arranged a loan that was kept secret from the International Monetary Fund (IMF). When Mozambique admitted to $1.4 billion in undisclosed loans the IMF pulled its support, sending the southern African country's economy into a tailspin.</p><p><blockquote>瑞士信贷还安排了一笔对国际货币基金组织（IMF）保密的贷款。当莫桑比克承认有14亿美元未披露的贷款时，国际货币基金组织撤回了支持，使这个南部非洲国家的经济陷入混乱。</blockquote></p><p> ARCHEGOS DEFAULT</p><p><blockquote>ARCHEGOS默认值</blockquote></p><p> Credit Suisse lost $5.5 billion when U.S. family office Archegos Capital Management defaulted in March. The hedge fund's highly leveraged bets on certain technology stocks backfired and the value of its portfolio with Credit Suisse plummeted.</p><p><blockquote>当美国家族办公室Archegos Capital Management在3月份违约时，瑞士信贷损失了55亿美元。该对冲基金对某些科技股的高杠杆押注适得其反，其与瑞士信贷的投资组合价值暴跌。</blockquote></p><p> An independent report into the incident slammed the bank's conduct, saying its losses were the result of a fundamental failure of management and control at its investment bank, and its prime brokerage division in particular.</p><p><blockquote>一份关于该事件的独立报告猛烈抨击了该银行的行为，称其损失是其投资银行，特别是大宗经纪部门管理和控制根本失败的结果。</blockquote></p><p> The report said the bank was focused on maximising short-term profits and failed to rein in voracious risk-taking by Archegos, despite numerous warning signals, calling into question the competence of its risk personnel.</p><p><blockquote>报告称，该银行专注于短期利润最大化，尽管发出了许多警告信号，但未能遏制Archegos贪婪的冒险行为，这让人对其风险人员的能力产生了质疑。</blockquote></p><p> GREENSILL FUNDS COLLAPSE</p><p><blockquote>格林希尔基金倒闭</blockquote></p><p> Credit Suisse was forced to freeze $10 billion of supply chain finance funds in March when British financier Greensill Capital collapsed after losing insurance cover for debt issued against its loans to companies.</p><p><blockquote>今年3月，英国金融家Greensill Capital因失去公司贷款债务保险而倒闭，瑞士信贷被迫冻结100亿美元的供应链金融资金。</blockquote></p><p> The Swiss bank had sold billions of dollars of Greensill's debt to investors, assuring them in marketing material that the high-yield notes were low risk because the underlying credit exposure was fully insured.</p><p><blockquote>这家瑞士银行已向投资者出售了数十亿美元的格林希尔债务，并在营销材料中向他们保证，高收益票据风险较低，因为基础信用风险已得到充分保险。</blockquote></p><p> A number of investors have sued the Swiss bank over the Greensill-linked funds. The bank said on Sept. 27 it had recovered and returned about $6.3 billion to investors but has warned it may struggle to recoup $2.3 billion of the total.</p><p><blockquote>许多投资者已就格林希尔相关基金起诉这家瑞士银行。该银行9月27日表示，已收回并向投资者返还了约63亿美元，但警告称，可能难以收回其中的23亿美元。</blockquote></p><p> SPYING SCANDAL</p><p><blockquote>间谍丑闻</blockquote></p><p> Credit Suisse Chief Executive Tidjane Thiam was forced to quit in March 2020 after an investigation found the bank hired private detectives to spy on its former head of wealth management Iqbal Kahn after he left for arch rival UBS.</p><p><blockquote>瑞士信贷首席执行官蒂詹·蒂亚姆(Tidjane Thiam)于2020年3月被迫辞职，此前一项调查发现，在其前财富管理主管伊克巴尔·卡恩(Iqbal Kahn)前往主要竞争对手瑞银(UBS)后，该银行聘请了私家侦探对其进行SPDR标普500指数ETF。</blockquote></p><p> The bank repeatedly played down the episode as an isolated incident.</p><p><blockquote>该银行一再将这一事件淡化为孤立事件。</blockquote></p><p> In October, however, Switzerland's financial regulator (FINMA) said Credit Suisse had misled them about the scale of the spying. It said the bank planned seven different spying operations between 2016 and 2019 and carried out most of them.</p><p><blockquote>然而，10月份，瑞士金融监管机构(FINMA)表示，瑞士信贷在间谍活动的规模上误导了他们。据称，该银行在2016年至2019年间计划了七次不同的间谍行动，并实施了其中大部分行动。</blockquote></p><p> In a rare rebuke, it said there were serious organisational shortcomings at Credit Suisse and that the bank had even tried to cover its tracks by doctoring an invoice for surveillance.</p><p><blockquote>在一次罕见的谴责中，它表示瑞士信贷存在严重的组织缺陷，该银行甚至试图通过篡改发票进行监控来掩盖其踪迹。</blockquote></p><p> In response, Credit Suisse said that it condemned the spying and had taken \"decisive\" steps to improve its governance and strengthen compliance.</p><p><blockquote>对此，瑞信表示谴责间谍活动，并已采取“果断”措施改善治理并加强合规。</blockquote></p><p></p>\n<div class=\"bt-text\">\n\n\n<p> 来源：<a href=\"https://finance.yahoo.com/news/factbox-spies-lies-losses-credit-073828712.html\">Reuters</a></p>\n<p>为提升您的阅读体验，我们对本页面进行了排版优化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{},"source_url":"https://finance.yahoo.com/news/factbox-spies-lies-losses-credit-073828712.html","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1115081189","content_text":"(Reuters) - Credit Suisse will pare back its investment bank and focus on building its wealthy client base, the Swiss bank said on Thursday, as it regroups following a string of scandals.\nChairman Antonio Horta-Osorio, who joined in April from Britain's Lloyds Bank to help stop the rot, has said the scandals are the gravest he has seen.\nHere are some details about the main crises to beset the bank in recent years:\nTUNA BOND FRAUD\nCredit Suisse pleaded guilty to defrauding investors over an $850 million loan to Mozambique meant to pay for a tuna fishing fleet and is paying U.S. and British regulators $475 million to settle the case under a deal announced in October.\nAbout $200 million of the loan went in kickbacks to Credit Suisse bankers and Mozambican government officials. The bank was aware of a huge shortfall between the funds raised and the value of boats bought but failed to disclose this to investors when the loan was restructured in 2016, the regulators said.\nCredit Suisse also arranged a loan that was kept secret from the International Monetary Fund (IMF). When Mozambique admitted to $1.4 billion in undisclosed loans the IMF pulled its support, sending the southern African country's economy into a tailspin.\nARCHEGOS DEFAULT\nCredit Suisse lost $5.5 billion when U.S. family office Archegos Capital Management defaulted in March. The hedge fund's highly leveraged bets on certain technology stocks backfired and the value of its portfolio with Credit Suisse plummeted.\nAn independent report into the incident slammed the bank's conduct, saying its losses were the result of a fundamental failure of management and control at its investment bank, and its prime brokerage division in particular.\nThe report said the bank was focused on maximising short-term profits and failed to rein in voracious risk-taking by Archegos, despite numerous warning signals, calling into question the competence of its risk personnel.\nGREENSILL FUNDS COLLAPSE\nCredit Suisse was forced to freeze $10 billion of supply chain finance funds in March when British financier Greensill Capital collapsed after losing insurance cover for debt issued against its loans to companies.\nThe Swiss bank had sold billions of dollars of Greensill's debt to investors, assuring them in marketing material that the high-yield notes were low risk because the underlying credit exposure was fully insured.\nA number of investors have sued the Swiss bank over the Greensill-linked funds. The bank said on Sept. 27 it had recovered and returned about $6.3 billion to investors but has warned it may struggle to recoup $2.3 billion of the total.\nSPYING SCANDAL\nCredit Suisse Chief Executive Tidjane Thiam was forced to quit in March 2020 after an investigation found the bank hired private detectives to spy on its former head of wealth management Iqbal Kahn after he left for arch rival UBS.\nThe bank repeatedly played down the episode as an isolated incident.\nIn October, however, Switzerland's financial regulator (FINMA) said Credit Suisse had misled them about the scale of the spying. It said the bank planned seven different spying operations between 2016 and 2019 and carried out most of them.\nIn a rare rebuke, it said there were serious organisational shortcomings at Credit Suisse and that the bank had even tried to cover its tracks by doctoring an invoice for surveillance.\nIn response, Credit Suisse said that it condemned the spying and had taken \"decisive\" steps to improve its governance and strengthen compliance.","news_type":1,"symbols_score_info":{"CS":0.9}},"isVote":1,"tweetType":1,"viewCount":520,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"CN","currentLanguage":"CN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":2,"xxTargetLangEnum":"ZH_CN"},"commentList":[],"isCommentEnd":true,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/848581752"}
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