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    • UBS Swiss Accounts Disclosure

UBS Swiss Accounts Disclosure Newsletter
  • Dollar strength likely to continue near term - UBS 24 Jan 2025 11:35 GMT

    … and associated investment,” the Swiss bank added. It appears … -friendly parts (e.g., tax cuts, deregulation).  “We think … the world, particularly Europe,” UBS said. “Hence, we still … investor positioning (like speculative accounts in the futures market) …

  • UBS Collaborates with Nobel Laureate Robert Engle on a New Volatility Controlled Index Series 16 Jan 2025 18:15 GMT

    … ;/indices.ubs.com/engle About UBS UBS is a leading … UBS Group AG shares are listed on the SIX Swiss Exchange … of this material as legal, tax, accounting, regulatory, or other specialist … respect to information concerning UBS AG, its subsidiaries and …

  • UBS Seems Set to Keep Its Promises to Shareholders 16 Jan 2025 00:56 GMT

    … will be knocked by the Swiss government’s desire to pursue … . The plans outlined by the Swiss government so far could mean … of this debt might mean taxpayers end up footing some of … than how UBS treats its overseas units in its accounts, is the …

  • CJ Group's Lee Jay-hyun Faces New Tax Evasion Probe Over Swiss Accounts 15 Jan 2025 05:18 GMT

    … ;s Swiss bank accounts. The NTS is focusing on three Swiss UBS bank accounts that … crack down on tax evasion and financial misconduct. Swiss bank accounts are often … and corporate reputations. High-profile tax evasion cases involving major conglomerates …

  • Ex-Credit Suisse client charged by US amid tax evasion probe 10 Jan 2025 17:46 GMT

    … foreign accounts while also filing false returns and evading taxes on … undeclared accounts held by American clients. A spokesman for UBS … Credit Suisse, several other Swiss banks that faced criminal … using Credit Suisse, UBS and other Swiss banks to hide more …

  • Hundreds of Millions: UBS Settles With Department of Justice 10 Jan 2025 10:03 GMT

    UBS is reportedly on the verge … the Wall Street Journal (WSJ), UBS is currently addressing allegations from … . According to the WSJ, «The Swiss bank promised to provide the … in undeclared foreign accounts while simultaneously filing false tax returns to evade …

  • UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says 09 Jan 2025 21:04 GMT

    … allowed wealthy account holders to avoid millions of dollars in taxes. UBS (UBS) is … would disclose American accounts but whistleblowers alleged that the Swiss bank continued … to hide accounts. The Justice Department …

  • UBS reportedly close to settling Credit Suisse tax charges with Justice Department 09 Jan 2025 20:53 GMT

    … charges that the failed Swiss lender helped tax-evading clients pull their … Additional undeclared accounts were also identified during the investigation. UBS, which acquired … unresolved tax-related probes, allegations of undisclosed Nazi-era accounts, and …

  • New Credit Suisse Nazi-Era Alegations: What It Means for UBS 05 Jan 2025 01:23 GMT

    … Wiesenthal Center of previously undisclosed accounts of high-ranking nazis. … regulations, particularly in preventing further tax evasion. His tenure, initially set … dollar settlement between Swiss banks, insurances and Jewish organizations, UBS has inherited …

  • Swiss Bank Watchdog Blundered on Credit Suisse, Report Finds 20 Dec 2024 10:31 GMT

    Swiss government ultimately engineered an emergency takeover of Credit Suisse by UBS … Group AG, saying the move shielded the country and its taxpayers … question of whether the Swiss National Bank was too … to hold individuals to account. The PUK findings will …

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