UBS, 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.
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. The US sanctions enforcement agency OFAC ...
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.
Cyprus Mail4h
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, ...
Polen U.S. Opportunistic High Yield Portfolio Q3 2024 Commentary
During the third quarter, the Polen Capital U.S. Opportunistic High Yield Composite underperformed the ICE BofA U.S. High ...
The dark history of Credit Suisse and its Nazi links
Meltdown, by journalist Duncan Mavin, is a highly readable survey of the bank’s tawdry past, from tax-dodging claims to its ...
StockNews.com Begins Coverage on Credit Suisse Group (NYSE:CS)
StockNews.com started coverage on shares of Credit Suisse Group (NYSE:CS – Free Report) in a report issued on Friday morning. The firm issued a hold rating on the financial services provider’s stock.
Credit Suisse Mozambique Scandal Haunts UBS Amid Criminal Probe
The Mozambique ship-financing scandal that rocked Credit Suisse continues to haunt UBS Group AG, after Swiss prosecutors revealed they opened a criminal probe late last year.
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 ...