conditions in the stock market in mid-2009, UBS placed US3.5 billion of shares with a small number of large institutional investors. 178 The most prominent was the Federal Act on Banks and Savings Banks, known simply as the "Banking Law of 1934". "A Brief History Of: Swiss Banks". The bank, which claims it is cooperating with the investigators, said that "an internal investigation into the specific allegations has not identified any evidence of misbehavior by UBS Deutschland." 214 In 2014, the French government launched an investigation into UBS France's alleged abetting. A b "Financial Secrecy Index - 2018 Results". The New York Times, Finance and Financiers in European History. 204 Tax evasion edit Main article: UBS tax evasion controversies The strict banking secrecy policies and bank-client confidentiality agreements at UBS have frequently been used to avoid, evade or otherwise escape foreign direct taxation. 1967) Phillips Drew (est. 175 As of 31 December 2017, shareholdings of the Group were distributed as follows: 176 Shareholders registered Shares registered amount amount Individual shareholders 225,511.8 415,977,640.8 Legal entities 4,855.1 589,798,155.3 Nominees, fiduciaries 246.1 1,132,947.4 Total 230,612 100.0 3,853,096,603 100.0 Banking. "Exclusive: Swiss prosecutors seek widening of secrecy law." Reuters.
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160 It partnered with technology company IBM to launch a blockchain trade finance platform called "Batavia" in early 2018. "The Sinister Face Of 'Neutrality' Frontline PBS". "UBS Wealth Managements Americas. "UBS In Talks to Buy Majority Stake in China Securities Joint Venture, CEO Says". Helping you solve your global investment challenges". 201 These facilitates are not subject to the same banking regulations as banks in Switzerland and do not have to report holdings to regulatory agencies. The New York Times, 11 December 2007 UBS to Write Down Another 19 billion. 71 The Toggenburger Bank was profitable forex signals free founded in 1863 with an initial share capital of CHF.5 million, 58 and specialized as a savings and mortgage bank for individual customers, maintaining a branch office network in eastern Switzerland.