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ubs faces us scrutiny over russian clients from credit suisse acquisition

UBS is reportedly under investigation by US authorities concerning Russian clients acquired during its takeover of Credit Suisse. The Office of Foreign Assets Control (OFAC) has reached out to UBS, prompting the bank to segregate suspicious funds and close certain accounts to mitigate potential repercussions. While UBS is cooperating, the extent of problematic Russian assets remains unclear, with Russian clients previously accounting for nearly 4% of Credit Suisse's assets under management.
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British Pound Sterling Russian Ruble United States Dollar Sonntagszeitung Swiss Financial Market Supervisory Authority FINMA Office of Foreign Assets Control (OFAC) Credit Suisse Anlagestiftung UBS AG Reuters USA Show more
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09:43 13.11.2024
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