Leonteq AG (0QNE.L)
- Simply Wall St.
Shareholders May Be Wary Of Increasing Leonteq AG's (VTX:LEON) CEO Compensation Package
Key Insights Leonteq to hold its Annual General Meeting on 28th of March CEO Lukas Ruflin's total compensation includes...
- Simply Wall St.
Leonteq (VTX:LEON) investors are sitting on a loss of 43% if they invested a year ago
Passive investing in an index fund is a good way to ensure your own returns roughly match the overall market. Active...
- Reuters
French banking watchdog flags possible fraud at Leonteq to prosecutors, report says
PARIS (Reuters) -The French banking watchdog ACPR has alerted Paris prosecutors to possible money laundering and financial fraud linked to Swiss-listed Leonteq, the Les Echos newspaper reported on Wednesday. According to the report, which cited unnamed sources, the watchdog noticed shortcomings in investment services company Leonteq's disclosure of suspicious transactions to authorities, and insufficient checks linked to accounts and transactions of clients in high-risk countries, as determined by global money-laundering task force FATF. Leonteq said it was not aware that French regulators had reported irregularities linked to its anti-money-laundering or tax processes to prosecutors.
