UBS, Credit Suisse

US investigates Russian accounts in Switzerland's largest bank - Reuters
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 has written to the bank as part of this investigation ...
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 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
The United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to Russian clients inherited from its acquisition of Credit Suisse. UBS is cooperating with the inquiry and taking steps to mitigate potential penalties,
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 ...
Swiss Finance Minister Says Stricter Bank Rules Needed for Trust
Swiss Finance Minister Karin Keller-Sutter said efforts to revamp banking regulation are designed to ensure trust in the ...
Wall Street Journal14d
UBS Profit Beats Expectations on Credit Suisse Integration Progress
The Swiss banking group said it was offloading Credit Suisse noncore assets and achieving savings faster than expected. At the same time, strong trading-desk and dealmaking activity helped the ...
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.
Société Générale, Europe's Weakest Major Bank, Snaps Out of Slump
Societe Generale, Europe’s weakest major bank after the demise of Credit Suisse, is showing signs of revival. Shares jumped almost 8% after the French lender reported a burst of profit and overhauled ...
The Straits Times16h
US scrutinises Russia accounts UBS took over from Credit Suisse, sources say
Regulators in Switzerland have been scrutinising how UBS is handling Credit Suisse clients and the bank’s anti-money ...