UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10848 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
2025-04-20 (financialadvisorcomplaints.com)
UBS Broker Frederick Kort Faces Investigation Over $2.3M Unauthorized Trading Scheme
UBS Financial Services and former broker Frederick M. Kort (CRD #5376727, available on the FINRA BrokerCheck portal) are at the center of a troubling
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2025-03-26 (confilegal.com)
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis -
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis
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2025-03-23 (caproasia.com)
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner$ 113,000( CHF 100,000) for Failure to Notify Authorities of$ 8.9 Million( CHF 7.9 Million) Suspicious Transaction Involving Mozambique Finance Ministry, UK FCA Issued Permanent Ban on2 ex-Credit Suisse Bankers Andrew Pearse& Surjan Singh for Lack of Integrity in Receiving$ 50.7 Million Kickbacks for Arranging Corrupt Loans to Republic of Mozambique in Credit Suisse$ 1.5 Billion Tuna Bond Scandal, Credit Suisse Fined$
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9 Million) Suspicious Transaction Involving Mozambique Finance Ministry, UK FCA Issued Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving $50.7 Million Kickbacks
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2025-03-17 (reuters.com)
UBS says "ill-informed" Swiss debate feeding uncertainty |
UBS on Monday said frequently "ill-informed" public debate about potential risks from its business activities and size has created uncertainties going into 2025 as Switzerland grapples with how to regulate the country's biggest bank.
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2025-03-10 (bloomberglaw.com)
UBS Found Guilty in France of Harassing Two Tax Whistleblowers
A UBS Group AG unit was found guilty by a French court of harassing two whistleblowers who lifted the lid on the bank's efforts to help wealthy locals dodge taxes.
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2025-03-10 (blick.ch)
UBS alert launcher harassment sentenced in France to the maximum fine of 75,000 euros
The Swiss Bank UBS has a fine of 75,000 euros, the maximum planned, for having harassed employees who denounced a tax evasion system.
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2025-03-05 (20minutes.fr)
Tax evasion: UBS bank sentenced to 75,000 euros fine for the harassment of whistleblowers
The Swiss Bank UBS was sentenced to a fine of 75,000 euros for moral harassment towards two whistleblowers who had denounced its tax evasion system
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2025-02-18 (swissinfo.ch)
UBS among leading non-US investors in nuclear weapons producers, says study -
The number of financial institutions funding major nuclear weapons manufacturers continues to fall, a new report shows. The Swiss bank UBS bank is one of the top 30 investors.
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2025-02-12 (wealthmanagement.com)
UBS to Pay $14.4 Million Fine for Violations in U.S. 'Dark Pool' UBS to Pay $14.4 Million Fine for Violations in U.S. 'Dark Pool' UBS to Pay $14.4 Million Fine for Violations in U.S. 'Dark Pool'
UBS to Pay $14.4 Million Fine for Violations in U.S. 'Dark Pool'
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2024-12-23 (luxtimes.lu)
Luxembourg’s financial regulator fines UBS €250,000 over Greensill breaches |
Fine relates to handling of funds by Credit Suisse, taken over by UBS in 2023, and includes breaches relating to conflict of interest and valuation of assets
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2024-11-15 (agefi.com)
UBS and DSM-Firmenich hit by data theft
The hack of an IT partner exposed the data of 20,462 employees of the bank and 13,248 cases at the manufacturer of ingredients for perfumery and food.
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2024-11-13 (investing.com)
UBS says Sagimet stock could steal spotlight from injectable treatments in MASH space By Investing.com
UBS says Sagimet stock could steal spotlight from injectable treatments in MASH
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