UBS, Russia and Credit Suisse

Exclusive-US scrutinizes Russia accounts UBS took over from Credit Suisse, sources say
By Oliver Hirt, John O'Donnell, Stefania Spezzati and Dave Graham ZURICH/FRANKFURT/LONDON (Reuters) -The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse,
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 Mail12h
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, ...
The dark history of Credit Suisse and its Nazi links
Meltdown, by journalist Duncan Mavin, is a highly readable survey of the bank’s tawdry past, from tax-dodging claims to its ...
Seeking Alpha2d
Artisan Floating Rate Fund Q3 2024 Commentary
Artisan Floating Rate Fund portfolio outperformed the Credit Suisse Leveraged Loan Index during the quarter. Equity ...
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 ...
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 ...
Polen U.S. Opportunistic High Yield Portfolio Q3 2024 Commentary
During the third quarter, the Polen Capital U.S. Opportunistic High Yield Composite underperformed the ICE BofA U.S. High ...
Reuters2d
Bond hedge fund Arini up 23.4% betting against European satellites and autos, says letter
LONDON, Nov 12 (Reuters) - Former Credit Suisse bond trader Hamza Lemssouguer's main $3.7 billion fund at Arini jumped 23 ...
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.