UBS, Credit Suisse and Russia

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%.
UBS Group AG Finalizes Credit Suisse Merger
ETRACS Alerian MLP Index ETN Class B (AMUB) has released an update. UBS Group AG has completed its merger with Credit Suisse, reflecting in its latest Basel III Pillar 3 disclosures. The integration marks a significant development in UBS’s regulatory and financial reporting,
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.
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, ...
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 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 ...
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.
UBS, Credit Agricole Lose Fight Over EU Bond Cartel Fines
Credit Suisse’s new owner UBS Group AG and Credit Agricole SA lost a European Union court fight against multimillion-euro ...
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 ...