UBS capital requirements should be proportionate, minister says
Capital requirements set for UBS under new banking regulations should be "proportionate", as Switzerland attempts to strike a ...
Lombard Odier Indicted in Switzerland for Money Laundering
ZURICH (Reuters) -Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for ...
Codirector europeo de finanzas apalancadas del Santander deja el banco
Louis L’Heureux, codirector del equipo de finanzas apalancadas de Banco Santander SA en Europa, dejó la empresa, según ...
U.S. IPO Weekly Recap: Robotaxi Developer And Potash Miner Lead 6 IPO Holiday Week
Six IPOs and one SPAC listed this week - Pony AI, Brazil Potash, Venu Holding, Brillia, Wing Yip Food, Creative Global Tech, ...
Credit Suisse conviction annulled in 2022 cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a ...
Credit Suisse acquitted of 2022 conviction over cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
Credit Suisse acquitted of 2022 conviction in cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
Credit Suisse conviction in 2022 cocaine cash laundering case is overturned
A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...
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Credit Suisse Cocaine Case Overturned With UBS Acquittal
Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...
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UBS-Credit Suisse integration opens up new tech for bigger plans
Beyond executing the details of the merger, UBS also had to undertake one of the most extensive integration exercises in the ...
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UBS Acquitted Over Credit Suisse Criminal Money Laundering Case
UBS said in a statement that it “welcomes the court’s decision to acquit the bank in connection with a legacy matter related ...
UBS Acquitted On Appeal In Credit Suisse Cocaine Trial
Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering trial, Switzerland's Federal Criminal Court said Wednesday.