The US Commodity Futures Trading Commission (CFTC) ordered UBS to pay an $8 million fine for supervisory failures related to its anti‑money‑laundering trade‑monitoring system.

2026-08-04

The US Commodity Futures Trading Commission (CFTC) ordered UBS to pay an $8 million fine for supervisory failures related to its anti‑money‑laundering trade‑monitoring system.