FINMA

The financial industry veterans will replace Franz Wipfli and Bernard Keller on the Board.

The bank earlier admitted surveillance on two former executives.

The UK FCA imposed a $200 millionaire fine as a result of the findings.

The authority announced the approval of the ‘Crypto Market Index Fund’.

It has become the first Swiss custodian bank focused on digital assets.

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.

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