UBS, Russia and Credit Suisse

Exclusive: US scrutinizes Russia accounts UBS took over from Credit Suisse, sources say
The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse, three people familiar with the matter said, heightening scrutiny of one of the world's biggest wealth managers.
Russian Accounts from Credit Suisse Triggers US Investigation of UBS
The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian clients that it inherited after taking over Credit Suisse earlier this year.
US reportedly scrutinises Russian accounts UBS took over from Credit Suisse
The US is investigating Russian clients acquired by UBS during its takeover of Credit Suisse, according to three sources familiar with the matter.
US Scrutinizes Credit Suisse's Russian Clients Taken Over by UBS: Report
Inflation Rate YoY for Oct in India is 6.21%, higher than the previous value of 5.49%. The forecast was 5.81%.
US scrutinises Russia accounts UBS took over from Credit Suisse, sources say
Credit Suisse imploded in 2023 following years of scandals from spying to laundering drug money. Read more at straitstimes.com.
US investigates Russian accounts in Switzerland's largest bank - Reuters
The United States is investigating UBS's Russian clients. The situation changed after the purchase of Credit Suisse, which strengthened control over one of the world's largest asset managers, according to Reuters.
Swiss financial watchdog to regularly review how it oversees UBS
Swiss financial regulator FINMA said on Wednesday it will in future regularly review how it oversees UBS as the country's ...
UBS Profit Beats Expectations on Credit Suisse Integration Progress
UBS reported a third-quarter profits that beat analysts’ expectations, lifted by its investment bank and wealth-management ...
Cyprus Mail22h
US probes UBS over Russian clients from Credit Suisse deal
The United States is pursuing an inquiry into Russian clients that UBS (UBSG.S) took on when it bought Credit Suisse, ...
UBS Needs Proper Oversight More Than Extra Capital
The Swiss bank’s rescue of Credit Suisse is going better than hoped, but potential regulatory demands still cast a cloud.
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UBS names new DCM head, Slade to chairman role
Warm in New York and David Slade in London have been global co-heads of LDCM since August 2023, when Warm joined Slade in the ...
UBS AG Published its 3Q24 Financial Report (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)
UBS AG (NYSE:UBS) (SWX:UBSN) today published its third-quarter 2024 financial report and Pillar 3 report. UBS Group AG previously reported its third-quarter results on a consolidated basis on 30 ...
US scrutinises Russia accounts UBS took over from Credit Suisse: Sources
The United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to ...