瑞信面临美国逃税调查，又要掏钱摆平指控了？

华尔街见闻2022-10-12

除了因为资金压力可能成为又一个雷曼兄弟，瑞信还面临新的外部监管压力。据当地时间11日周二的媒体报道，美国司法部在调查，瑞信是否继续帮助美国的客户隐瞒资产逃税。媒体援引知情者的消息称，调查员在审查，瑞信是否帮该行在美国开户的账户持有者、尤其是持有南非护照的客户，这些客户可能没有向美国国税局（IRS）申报真实的合计资产规模。这是时隔八年瑞信再次面临逃税指控。2014年，瑞信的银行部门承认帮助几千名美国...

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2022-10-12
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Neiman称，“虽然美国司法部最近就追责屡次违反法规的企业有强硬表态，但在瑞信风平浪静。他们之前向美国政府说谎后侥幸逃脱，牺牲了美国纳税人的利益。”周二传出上述报道后，瑞信否认存在不当操作，称在配合美国政府部门。其声明称“瑞信不容忍逃税”，2014年以来，该行已进行了广泛的改进，根除个人客户寻求对税务机关瞒报资产的情况。声明还称，瑞信有明确的政策规定，一发现账户持有者未申报，就将账户关闭，并处分一切未能遵守公司政策、或未达到公司所制定行为准则的员工。尽管如此，股市投资者还是更加担忧。美股早盘本已转涨的瑞信美股重回跌势，回吐刷新日高时约2%的日内涨幅，日内跌幅一度扩大到约2.7%，今年初以来累计跌幅扩大到56%左右。目前瑞信管理层试图重组损失的重灾区投资银行部门，可能选择剥离大部分投行业务，并出售其证券化产品部门。但市场当前对瑞信如何融资依然存疑，对这家公司的实力尚存多少也依然不甚了解。周二稍早，高盛发布报告估算，将在2024年面临多达80亿瑞士法郎（约合80亿美元）的资金缺口。这一巨大缺口突显了瑞信在面临深度重组时陷入的窘境。高盛报告称，在最好的情况下，瑞信面临的资金缺口也有40亿瑞郎。即使缺口只有40亿瑞郎，瑞信在重组其投行业务时的投入也要降至最低。在这种情形下，股权融资应该是提供资本缓冲的谨慎选择。Jefferies的分析师Flora Bocahut周二表达了和高盛类似的瑞信资金缺口巨大观点，她认为，瑞信需要在未来两到三年内筹措约90亿瑞士法郎的资本。但鉴于增资的稀释性质，Bocahut预计瑞信将优先考虑资产处置。","kind":"highlight","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[{"id":9917539621,"gmtCreate":1665537413063,"gmtModify":1676537622920,"author":{"id":"4105324555361630","authorId":"4105324555361630","name":"666六六六666","avatar":"https://community-static.tradeup.com/news/f17ce635622014b3976557e79bd7f1e5","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"4105324555361630","authorIdStr":"4105324555361630"},"htmlText":"[呆住]&nbsp;","listText":"[呆住]&nbsp;","text":"[呆住]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/9917539621","repostId":2274257079,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"}],"isCommentEnd":false,"newsSizeData":{"likeSize":25,"commentSize":1,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 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