OFAC, or the Office of Foreign Assets Control, the globe’s most powerful sanctions agency, wrote to UBS in recent weeks, said ...

Swiss financial regulator FINMA said on Wednesday it will in future regularly review how it oversees UBS as the country's ...

The US is investigating Russian clients acquired by UBS during its takeover of Credit Suisse, according to three sources familiar with the matter.

The United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to ...

OFAC, or the Office of Foreign Assets Control, the globe's most powerful sanctions agency, wrote to UBS in recent weeks, said ...

The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse, three people ...

The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian ...

The review concerns Russian customers at Credit Suisse that UBS is now in charge of after rescuing the lender, two of the ...

Inflation Rate YoY for Oct in India is 6.21%, higher than the previous value of 5.49%. The forecast was 5.81%.

Credit Suisse imploded in 2023 following years of scandals from spying to laundering drug money. Read more at ...

A father-son duo who were part of the transition of financial advisors from First Republic to JPMorgan left the megabank to join up in a newly rebranded office of Steward Partners. Zach and Barry Berg ...

RTP businesses can now receive centralized mail service from USPS. Lawmakers and business leaders lobbied for this service ...