UBS was fined $125 million by U.S. regulators. "UBS Financial Services Fined $158M by Federal Agencies for Anti-Money-Laundering Violations" at 10:43 a.m. ET incorrectly stated the amount in the headline and first paragraph.

La grande banque, qualifiée de «récidiviste», doit s’acquitter d’une amende pour n’avoir pas signalé des cas de blanchiment d’argent. L’établissement de la Paradeplatz a reconnu…

The CFTC penalized UBS AG and subsidiaries $5 million for surveillance system failures spanning 2015 to 2024, with implications for crypto

Maxi sanzione per Ubs negli Stati Uniti: 125 milioni di dollari per gravi lacune nel controllo antiriciclaggio.