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
2025-01-05 (bluewin.ch)
Banks and Second War: Credit Suisse hid links to Nazis, US Senate investigation |
According to an investigation by the US Senate Budget Committee, Credit Suisse (CS) withheld information during previous investigations into bank accounts that had belonged to Nazis during World War II.
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2024-12-23 (inquirer.net)
Credit Suisse collapse probe slams banking regulator - Philippine Daily
BERN, SWITZERLAND — Switzerland’s financial regulator was ineffective in tackling the scandals at Credit Suisse, where executive mismanagement scuppered the bank and nearly triggered a global financial crisis, a Swiss inquiry concluded Friday. “Credit Suisse’s long-term mismanagement is the cause of the crisis,” a parliamentary commission of inquiry said, following an 18-month investigation raking over…
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2024-12-21 (dgabc.com.br)
In Switzerland, investigation concludes that the CS crisis reflected poor management and supports the purchase by UBS - 12/20/2024 | Grande ABC Diary
In Switzerland, investigation concludes that the CS crisis reflected poor management and supports the purchase by UBS - News and information from Grande ABC: credit suisse,collapse,switzerland,investigation,conclusion
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2024-12-20 (zofingertagblatt.ch)
The PUK report is published today: Finma, National Bank, Ueli Maurer – who has what to fear -
The difficult journey on March 19, 2023 to the officially assisted CS rescue: National Bank leader Thomas Jordan, Finance Minister Karin Keller-Sutter, Federal President Alain Berset and at the back right: Financial Market Supervisory President Marlene Amstad.
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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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2024-12-16 (24heures.ch)
Takeover by UBS: The investigation into Credit Suisse could go boom or bust
The parliamentary commission of inquiry will submit its report this week on the role of political and supervisory authorities in this debacle.
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2024-12-12 (beamstart.com)
Verdict on Swiss handling of Credit Suisse meltdown to set tone for UBS - 'Business Standard' News Summary (India) |
News Summary: Swiss parliament formed a committee in June last year to probe the official response to the 167-year-old bank's demise - Business Standard (India)
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2024-12-09 (bnnbloomberg.ca)
Swiss Probe of Credit Suisse Nears With UBS Capital at Stake
Switzerland is nearing publication of a landmark political inquiry into the causes of Credit Suisse’s 2023 downfall, a report which is likely to apportion blame for the crisis and set the tone for the future regulation of UBS Group AG.
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2024-11-29 (amlintelligence.com)
NEWS: OFAC probes Russian accounts UBS took over from Credit Suisse
THE U.S. is pursuing an inquiry into Russian clients that Swiss bank UBS took on when it bought rival Credit Suisse.
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2024-11-27 (insurancejournal.com)
UBS Acquitted Over Credit Suisse Criminal Money Laundering Case
Credit Suisse's 2022 conviction for failing to prevent the money laundering of a cocaine dealer's profits was overturned by a Swiss appeals court
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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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2024-11-01 (portalhortolandia.com.br)
New UBS Santa Clara do Lago: check details
This morning (31/10), Mayor José Nazareno Zezé Gomes carried out an inspection of the works of the new UBS Santa Clara do Lago, in Hortolândia, which is in its
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