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US SEC removes legal obstacle to UBS crisis-resolution plan

Created at 8 Jul · 7:39 PM1 source↑ Market-relevant
IN SHORT

The U.S. Securities and Exchange Commission informed UBS Group that it would not object to certain securities transactions required for the bank's orderly resolution, removing a potential legal hurdle.

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Key Numbers

309 pagesbill length

Who's Involved

U.S. Securities and Exchange Commission
informed UBS Group of its decision regarding securities transactions
UBS Group
received guidance from the SEC on its crisis-resolution plan
Switzerland's financial regulator
could direct debt-to-equity conversion for UBS

↳ Why This Matters

This regulatory clarity from the SEC is crucial for the stability of global financial institutions like UBS, ensuring that crisis-resolution plans can be executed effectively across borders without triggering U.S. securities law violations.

Key facts

  • The SEC will not object to certain securities transactions for UBS's resolution.
  • This allows UBS to convert debt securities into equity without U.S. registration.
  • The move facilitates a potential 'bail-in' scenario, converting debt to equity.
  • The guidance addresses cross-border legal issues highlighted by Credit Suisse's rescue.

The U.S. Securities and Exchange Commission (SEC) has informed UBS Group that it will not object to certain securities transactions that the bank may need to undertake if directed by Swiss regulators to ensure an orderly resolution. The SEC stated it would not pursue enforcement action if UBS converts specific debt securities into equity without registering the offering with the U.S. regulator, thereby removing a potential legal obstacle.

This guidance is relevant to a potential 'bail-in' scenario, a crisis-management tool designed to recapitalize a failing lender by converting designated debt securities into equity, rather than relying on taxpayer funds. The SEC clarified that a debt-to-equity exchange ordered by Switzerland's financial regulator would be considered an 'offer' and 'sale' of securities under U.S. law, but could qualify for an exemption from Securities Act registration requirements.

The SEC's letter aims to resolve cross-border legal conflicts that became apparent during the Swiss authorities' handling of Credit Suisse's resolution plan, which ultimately led to a rescue takeover by UBS.

Frequently asked questions

A 'bail-in' is a crisis-management tool where a failing lender is recapitalized by converting designated debt securities into equity, rather than using taxpayer money.

The SEC's decision removes a potential legal obstacle, allowing UBS to convert debt to equity as part of its resolution plan without needing to register the offering in the U.S.

The SEC's guidance addresses cross-border legal conflicts that were highlighted by the Swiss authorities' handling of Credit Suisse's resolution and its subsequent takeover by UBS.

What Happens Next

01UBS will proceed with its crisis-resolution plan as directed by Swiss regulators.

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Cadence

How It Developed

The SEC informed UBS it would not object to certain securities transactions.
The transactions are part of UBS's crisis-resolution plan directed by Swiss regulators.
The SEC's guidance allows for debt-to-equity conversion without U.S. registration.
This addresses cross-border legal conflicts highlighted by Credit Suisse's resolution.

Sources

T1
US SEC removes legal obstacle to UBS' crisis-resolution planReuters

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