Story thread · 4 reports / 4 sources
UBS Pays $125 Million to Settle US Charges of Repeated AML Failures
pymnts.com · 8d
How the coverage leans
Across 4 sources · syndicated copies counted once
Four U.S. regulators have reached separate agreements with UBS Financial Services in which the company will pay a total of $125 million to settle violations of Bank Secrecy Act (BSA) anti-money laundering (AML) and countering the financing of terrorism (CFT) rules. UBS Financial Services settled charges with the Commodity Futures Trading Commission (CFTC), the Financial […] The post UBS Pays $125 Million to Settle US Charges of Repeated AML Failures appeared first on PYMNTS.com .
First report: CFTC orders UBS Financial Services to pay $8M for AML failures — cryptobriefing.com, 8d
The coverage
- UBS to pay $125M in AML penalties
bankingdive.com · 8d
- CFTC fines UBS $8 million for AML failures
finextra.com · 8d
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