finma
Credit Suisse Spied on 7 Executives: FINMA
- The bank earlier admitted surveillance on two former executives.
Wednesday, 20/10/2021 | 08:45 GMT by
Arnab Shome
FINMA Approves First Swiss Cryptocurrency Fund
- The authority announced the approval of the ‘Crypto Market Index Fund’.
Wednesday, 29/09/2021 | 10:21 GMT by
Bilal Jafar
SEBA Bank Gains Custodian License from FINMA
- It has become the first Swiss custodian bank focused on digital assets.
Wednesday, 29/09/2021 | 04:00 GMT by
Arnab Shome
FINMA to Strictly Scrutinize Libra for Payment System License
- The regulator will focus on anti-money laundering standards of the project.
Thursday, 12/09/2019 | 07:57 GMT by
Arnab Shome
Facebook Seeking FINMA’s Payment System License to Regulate Libra
- The Libra Association is already in talks with the Swiss regulator.
Wednesday, 11/09/2019 | 07:32 GMT by
Arnab Shome
Switzerland's First Crypto Bank Sygnum Now Seeks Singapore License
- The crypto company is now transitioning to become a full bank in Switzerland.
Wednesday, 28/08/2019 | 12:23 GMT by
Arnab Shome
FINMA Grants License to 2 New Crypto Banks, Brings Strict AML Laws
- The AML rules can cripple the crypto industry in the country.
Monday, 26/08/2019 | 09:38 GMT by
Arnab Shome
FINMA Names Thomas Hirschi as Head of Asset Management
- Hirschi will commence his new position at the beginning of 2020.
Monday, 08/07/2019 | 14:05 GMT by
Celeste Skinner
FINMA Declares Envion AG’s $90 Million ICO ‘Illegal’
- More than 37,000 investors participated in the token offering.
Friday, 29/03/2019 | 08:14 GMT by
Arnab Shome
FINMA Adds Marcus Korsten Clone to Warning List
- Fraudsters appear to have been posing as the FCA-regulated financial services firm
Thursday, 13/12/2018 | 17:12 GMT by
David Kimberley
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