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Bank of America Securities downgrades Elia System Operator SA/NV (0NTU) to a Hold
05 Jul 2025 04:25 GMT
… rating and price target from Bank of America Securities analyst Julius … 9663 analysts.
In addition to Bank of America Securities, Elia System … received a Hold from Deutsche Bank ‘s Olly Jeffery in a … on June 30. However, yesterday, UBS maintained a Buy rating on …
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Singapore penalises Citi, UBS, others for money laundering breaches
04 Jul 2025 20:46 GMT
… financial institutions, including Citibank and UBS, for breaches linked to the … cash – all seized by police.
Banks respond to penalties
Those punished … and was acquired by rival UBS, was given a S$5 … .8 million penalty.
UBS AG’s Singapore branch was …
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UBS, Credit Suisse, Julius Bär fined in Singapore
04 Jul 2025 17:08 GMT
… nine banks for violating anti-money laundering regulations, including UBS, … – a bank that has since been acquired by UBS – was … made against UBS and LGT.
The nine banks concerned failed … 2025
Switzerland plans stricter bank capital adequacy requirements and …
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Banks tighten vigilance and processes following $3b money laundering case
04 Jul 2025 13:37 GMT
… gatekeepers – from individuals to banks and corporate secretarial firms – … to risks,” UOB said.
UBS, which completed its merger … of $5.8 million.
UBS said it has cooperated … monitoring processes.
Its former banking relationship manager Wang Qiming indicated …
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Beloved furniture chain files for bankruptcy – sales with 80% off have begun
04 Jul 2025 13:25 GMT
… the latest to file for bankruptcy protections, and is now holding … the latest to file for bankruptcy protections, and is now holding … .
As a result of its bankruptcy filing, Factory Mattress will be … since the start of 2019.
UBS has predicted the total number …
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The "able & intelligent" ex-UBS banker with 2 ex-wives & £133m in assets
02 Jul 2025 13:42 GMT
UBS bankers may not be having the best 2025, but the Swiss bank … the accumulated wealth of UBS bankers from before the financial … banking, starting at Rothschild in 1975 and ending at UBS … . Those assets included various bank accounts and investments, plus …
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Exclusive-UBS, Goldman passed on opening bank accounts for U.S.-backed Gaza aid foundation, sources say
04 Jul 2025 12:25 GMT
… talks with lawyers and banks including UBS and Goldman last … A representative for UBS said the bank could not comment … has multiple highly reputable banking partners,” the spokesperson told … Carolina-based Truist Bank. A Truist Bank representative said it …
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UBS, Citi Among Banks Punished in Singapore Laundering Saga
04 Jul 2025 12:08 GMT
… frequently imposed tougher fines on banks for anti-money laundering … convicted while two former bankers were charged in 2024 for … the regulator.
United Overseas Bank Ltd., Singapore’s third- … businesses at banks from DBS Group Holdings Ltd. to UBS. Assets …
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Singapore fines nine banks including UBS and Citi in $1.6bn laundering case; HSBC sells UK life insurance business
04 Jul 2025 12:08 GMT
… on nine financial institutions, including UBS, Citi and Julius Baer, for … policymakers worldwide
Regional/country bank rankings and awards
Activate your …
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Singapore fines Citibank, UBS and others in RM10b money laundering crackdown involving Chinese nationals
04 Jul 2025 11:37 GMT
… , July 4 — Singapore’s central bank said today it has penalised … Bank (UOB) for SG$5.6 million, the Singapore branch of UBS … Singapore branch of Switzerland’s Bank Julius Baer was also penalised … actions it had taken.
Local bank UOB said in a statement …