UBS Group AG

Bank

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
21 Jul 2023
Ended
12 May 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
2023-07-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm

Addresses1

Zurich, Switzerland

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