UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10842 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
2025-01-18 (arise.tv)
Dangote Refinery Raises Petrol Bulk Price to N955 Per Litre Amid Rising Global Crude Oil Costs -
Dangote refinery has increased bulk petrol prices to N955/litre, citing escalating global crude oil prices, a deregulated market
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2024-12-20 (bnnbloomberg.ca)
UBS Opened Credit Line to Oil Firm 3 Months Before UK Sanctions
UBS Group AG opened a credit line to commodity trader 2Rivers, three months before the company was sanctioned by the UK government, which declared it a “lynchpin” of Russian oil flows.
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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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2024-11-27 (pme.ch)
The TPF acquits UBS in the case linked to the Bulgarian mafia
The Federal Criminal Court acquitted UBS after the appeal trial of laundering money from the Bulgarian mafia. The bank inherited this cause after the takeover of Credit Suisse. The sanctions of two other defendants were reduced.
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2024-11-20 (letemps.ch)
UBS joint ventures invest in Chinese companies under US sanctions
UBS joint ventures have injected funds into firms specializing in arms and under sanctions. Transactions comply with the law, says the bank
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2024-11-19 (tvsvizzera.it)
Generic prices are "definitely too high" in Switzerland, according to Mister Prezzi
The Swiss prices of the 20 best-selling active ingredients with expired patents are far too high. This is what emerges from a comparison with prices abroad. The cheapest generics cost on average more than double that of the 15 countries compared.
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2024-11-15 (optionfinance.fr)
Today's value on Wall Street - Applied Materials bottom of the S&P 500
(AOF) - Applied Materials is sanctioned after presenting sales forecasts lower than analysts' projections. The action of the equipment manufacturer for the semiconductor sector fell 8.13% to 170.88 dollars and posted the biggest drop in the S&P 500 index. "Applied Mat
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2024-11-15 (finews.com)
US Sanctions Hunters Are Interested in Russian UBS Clients
With the takeover of Credit Suisse, UBS also acquired some clients that did not meet its risk or reputation standards. Now, the US authority responsible for sanctions is said to have inquired with the major Swiss bank about Russian clients.
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2024-11-14 (finews.ch)
US sanctions hunters are interested in Russian UBS customers
With the takeover of Credit Suisse, UBS also took on some clients who did not meet its risk or reputation standards. Now the US authority responsible for sanctions is said to have asked the major Swiss bank about Russian customers.
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2024-11-13 (epochtimes.com)
U.S. reportedly scrutinizes UBS's takeover of Credit Suisse's Russian clients
Reuters reports that the U.S. Office of Foreign Assets Control (OFAC) is investigating Russian clients that UBS took over after acquiring Credit Suisse. Sources revealed that OFAC has sent a letter to UBS to learn about the handling of relevant Russian customers and to pay attention to whether UBS complies with U.S. sanctions against Russia. UBS, for its part, has launched an internal inspection and actively filtered out unnecessary customers and assets, especially those related to Russia...
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2024-11-13 (investrends.ch)
Reuters: USA examines Russian accounts inherited from CS at UBS
According to a media report, UBS has come into the sights of the US authorities because of Russian customers. The sanctions authority “Office of Foreign Assets Control” (OFAC) has...
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2024-10-14 (ekonomim.com)
Calls for UBS to be banned from US pension market
The newspaper reports that the US Labor Department has filed an application that would expand UBS's exemption to operate in the world's largest, with $30 trillion in assets under management.
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