The following documents are available to download.
- the client / counterparty email 1 informing UBSL clients/counterparties of the Part VII Merger;
- the final Scheme which sets out the terms of the Part VII transfer;
- the final explanatory statement summarising the terms of the Scheme;
- the FAQs 1;
- a copy of the draft terms of merger in connection with the Merger;
- the UBS Europe SE Know Your Client (KYC) and Anti-Money Laundering (AML) due diligence pack ;
- a copy of the CBM Pre-Merger Certificate ;
- the client / counterparty operational setup email informing UBSL clients / counterparties on the operational set-up for the transfer to UBS Europe SE;
- Operational changes UBS ESE merger document;
- the final Part VII Court Order ;
- Client / counterparty email confirming ESE transfer effective date and reminder of operational changes;
- copy of an extract from the Frankfurt Commercial Register evidencing the registration of the Merger in English and German ; and
- Client / counterparty email confirming that the Part VII transfer of UBSL's business to UBS ESE and the Merger of UBSL into UBS ESE is complete.
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