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.