FINMA

The allegations toppled the top leadership of the bank earlier this year.

Johanna Preisig has been appointed as the Head of the Strategic Services division.

The bank is being investigated for spying on its own personnel.

Credit Suisse is under fire for its alleged role in spying on its own executives.

In the warning, the Swiss regulator provides the company’s name and website address.

The regulator will focus on anti-money laundering standards of the project.

The Libra Association is already in talks with the Swiss regulator.

The crypto company is now transitioning to become a full bank in Switzerland.

The AML rules can cripple the crypto industry in the country.

The Swiss-based firm will not be directly supervised by the FINMA, but through a regulatory association called VQF.

Hirschi will commence his new position at the beginning of 2020.

Following ESMA's product measures, retail traders are looking offshore. Is Switzerland benefitting from this migration?

More than 37,000 investors participated in the token offering.

The warning comes as many crypto firms are queuing up at the regulator’s door to get approval to offer ...

Crypto Islamic Bank wants to promote its unregulated service by claiming a Shariah-compliant cryptocurrency product.

The initiative involves creating two cryptocurrencies: Dukascoins and Dukasnotes.

Today, the regulator has published guidance in regards to LIBOR, highlighting the potential risks a change would bring.

Fraudsters appear to have been posing as the FCA-regulated financial services firm

Applicants will have to divulge extensive information to the watchdog and agree to an audit.

None of the 10 people convicted of insider trading in the past 5 years went to prison .

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