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UBS, Russia and Credit Suisse

Reuters on MSN · 1d

Exclusive-US scrutinizes Russia accounts UBS took over from Credit Suisse, sources say

By Oliver Hirt, John O'Donnell, Stefania Spezzati and Dave Graham ZURICH/FRANKFURT/LONDON (Reuters) -The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse,

Regtechtimes on MSN · 1d

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.

Swissinfo · 1d

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.

The Straits Times · 1d

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.

RBC Ukraine on MSN · 1d

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.

1d

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 ...

10don MSN

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 ...

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, ...

8don MSN

Credit Agricole, Credit Suisse lose challenges against EU cartel fines

Europe's second top court on Wednesday dismissed challenges by Credit Suisse (CSAG.UL), now part of UBS , and Credit Agricole ...

12d

Swiss Finance Chief Says It’s Impossible to Fully Rule Out Banking Crises

One of the most powerful ministers in Switzerland’s government makes the case that stricter regulation will help the country ...

Swiss villagers pack up for evacuation over fears of another rockslide

GENEVA — Families in a tiny Swiss village were packing up Wednesday after authorities ... A view of a landslide next to ...

Showdown Over Novavest Real Estate's Stock Price

The largest shareholder of Novavest Real Estate is demanding the removal of three board members. Both the current board ...

1d

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 ...

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