This page is not available in your selected language. Your language preference will not be changed but the contents of this page will be shown in English.

如需選擇其他地區站點,請瀏覽以下的瑞士寶盛業務據點選項。倘若未提供您所選地區,請前往我們的國際站點。

電子服務

請選取
其他電子服務

您的所處位置是根據您的 IP 位址而得,這與您的國籍或居留地並無絕對關係。

Language:

Deferred Prosecution Agreement in the U.S. resolved

share-mobile

分享

分享

Julius Baer has resolved its Deferred Prosecution Agreement (DPA) with the U.S. Department of Justice to settle its liability in connection with its legacy U.S. cross-border private banking business. Since Julius Baer fulfilled its obligations under the DPA, the U.S. Attorney’s Office for the Southern District of New York filed a motion to dismiss the charges.

Julius Baer confirms that the competent U.S. Federal Court in New York has approved the motion as filed on 4 February 2019 and formally dismissed the charges against the Bank, thereby terminating the DPA.

Bernhard Hodler, Chief Executive Officer of Julius Baer Group Ltd., said: “This important step confirms Julius Baer’s approach to cooperating constructively with competent authorities and our commitment to fulfill our regulatory obligations and responsibilities.”

联系