UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
36160 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions, Computer Programming Services, Prepackaged Software, Computer Processing and Data Preparation and Processing Services, Computer Facilities Management Services, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about UBS BUSINESS SOLUTIONS POLAND SP Z O O
Live alerts from global media, monitored by Business Radar
2025-01-23 (grcreport.com)
UBS Pays $1.1 Million Fine for Misreporting Millions of Trades
Jan 22, 2025 - Compliance & Ethics - In a settlement with the Financial Industry Regulatory Authority (FINRA), UBS Financial Services Inc. (UBS FSI) agreed to a $1.1 million fine and a censure following a six-year span of inaccurate trade data submissions that affected more than 4.4 million transactions.
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2024-12-20 (financial-planning.com)
UBS to pay $3.5M fine for failing to monitor frequent trades
Regulators accused UBS of not doing enough to monitor 22 brokers who generated commissions and sales concessions of syndicate preferred stocks.
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2024-12-19 (financefeeds.com)
FINRA Fines UBS $2.98m For Failures Resulting In Unsuitable Stock Recommendations -
UBS Financial Services Inc. has been fined $500,000 and ordered to pay over $2.98 million in restitution and disgorgement following an investigation by the Financial Industry Regulatory Authority (FINRA).
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2024-12-02 (nzz.ch)
Russian oligarch sues UBS in Germany
Alisher Usmanov is one of the richest Russians and is on several sanctions lists. In Germany he is suing UBS for violating banking secrecy and spreading untrue allegations.
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2024-11-29 (parismatch.com)
UBS: They stopped the great escape
Despite his colossus size, nothing predisposed Bradley Birkenfeld to break the bank. With the Frenchman Nicolas Forissier, like him a former UBS executive, the American nevertheless played a crucial role in the revelation of the biggest tax fraud in History – with, in the end, a nice loot. But, if the activity of whistleblower is handsomely remunerated in the United States, it brings in nothing in France. In addition to his ex-employer, being prosecuted today for harassment, it is therefore the State that Nicolas Forissier is demanding accountability. A fortress almost as tough as a Swiss safe.
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2024-11-19 (finews.com)
Colm Kelleher: «You Can't Have Post Hoc Penalties»
After a government-brokered takeover of Credit Suisse, UBS has been fined for some of the responsibilities of the now-defunct bank. This shouldn’t be the case, according to UBS chairman Colm Kelleher.
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2024-11-11 (biometricupdate.com)
Russia plans biometrics, CCTV use to automate enforcement of petty offenses
Russia plans to use the Unified Biometric System (UBS) to charge automatic fines for various minor administrative violations.
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2024-11-06 (swissinfo.ch)
EU court dismisses Credit Agricole, Credit Suisse challenges against EU cartel fines
BRUSSELS (Reuters) - Europe's second top court on Wednesday dismissed challenges by Credit Suisse, now part of UBS, and Credit Agricole against million-euro fines issued by EU antitrust regulators in 2021 for taking part in a bond cartel.
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2024-10-14 (cnbce.com)
UBS wants to be banned from US pension system
Activists are demanding an end to the exemption that allows UBS to operate in the US pension market. The bank paid $20 billion in fines between 2000 and 2023 and was convicted of some crimes. UBS, on the other hand, argues that individual employees are at fault.
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2024-10-08 (armando.info)
The long goodbye to Swiss banking secrecy
The tranquility of the hot summer months of July and August that the Swiss Confederation is going through only seems to be disturbed by the turbulence of banking secrecy and enigmatic numbered accounts. The United States accusation indicates that they serve to cover evasion
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2024-10-05 (caproasia.com)
UBS Loses Appeal to Suspend Court Case on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF 2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization & Money Laundering Regulations
UBS Loses Appeal to Suspend Court Case on Drug Trafficking& Money Laundering Between Credit Suisse& Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization& Money Laundering Regulations 5th October 2024|
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2024-10-02 (letemps.ch)
“Bulgarian Connection”: UBS does not want to wear the Credit Suisse hat
The big bank appears in place of Credit Suisse on appeal against the judgment in the money laundering trial. Absorbed by UBS, the former number two Swiss bank was sentenced to a penalty of 2 million francs in 2022
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