{
John O"Donnell

People

}
001122334455554433221100
001122334455554433221100

us investigates ubss handling of russian accounts from credit suisse acquisition

The U.S. is investigating UBS over Russian clients acquired from Credit Suisse, amid heightened scrutiny following the latter"s collapse. The Office of Foreign Assets Control (OFAC) has engaged with UBS regarding compliance with sanctions, as the bank seeks to mitigate potential fallout by isolating suspect funds. UBS shares fell nearly 1% as regulators in Switzerland also examine the bank"s handling of these clients and its anti-money laundering practices.
Yahoo Finance
United States Dollar Russian Ruble UBS Credit Suisse IRN USA CHE RUS UKR Sergio Ermotti John O"Donnell Stefania Spezzati Dave Graham Show more
TradFi, News Article
10:05 13.11.2024
Trending
Subcategory
Corporate News Stock Market Updates Industry Trends Industry Mergers & Acquisitions Banking Regulations Finance Mergers & Acquisitions Global Financial Events Workplace Trends Retail and Consumer Goods CEO Changes Market Analysis and Predictions Global Trade Developments Central Bank Actions Startups & Entrepreneurship Government Policies Government Economic Policies Financial Scams and Security Domestic Politics Corporate Social Responsibility Supply Chain Management
Countries:
USA CHE ITA GBR DEU CHN FRA IND CAN JPN MEX HKG ESP ARE AUS SGP KOR DNK SAU BEL
Companies:
JPMorgan Chase & Co. Tesla, Inc. Barclays PLC UniCredit S.p.A. Deutsche Bank Money Market PP Banco BPM S.p.A. Credit Suisse Lux Digital Healt Bank of America Corporation UBS Group AG BNP Paribas SA Apple Inc. The Goldman Sachs Group, Inc. Commerzbank AG CREDIT AGRICOLE Lloyds Banking Group plc Wells Fargo & Company Credit Suisse Strategic Income I Banco Santander, S.A. Amazon.com, Inc. SpaceXCoin USD
Currencies:
United States Dollar Euro British Pound Sterling Swiss Franc Chinese Yuan Indian Rupee Japanese Yen South Korean Won Danish Krone Hong Kong Dollar Australian Dollar Offshore Chinese Yuan Singapore Dollar Canadian Dollar Mexican Peso Norwegian Krone Indonesian Rupiah Russian Ruble Chilean Peso United Arab Emirates Dirham
People:
Donald Trump Elon Musk Warren Buffett Joe Biden Andrea Orcel Sergio Ermotti Susan P. Crawford Brad Schimel Robin Leopold Troy L Rohrbaugh Giulia Segreti JD Vance Philippe Brassac Carlo Messina Christian Sewing Steven van Rijswijk Mike Waltzer Jennifer Piepszak Stacey Friedman Valentina Za

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.