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Brokers

Swiss Regulator FINMA Blacklists FX Brand FSM Smart

  • The inclusion of the firm into the list indicates it has no rights to offer its trading services to Swiss citizens.
Wednesday, 31/10/2018 | 17:02 GMT by Aziz Abdel-Qader
News

Ex-UBS Bankers Raise $104 Million for New Swiss Crypto Bank

  • Seba Crypto AG will apply for a FINMA licence in October.
Thursday, 27/09/2018 | 09:23 GMT by Simon Golstein
News

FINMA Warns Against Cryptocurrency Firm Alliance Capital

  • Cryptocurrency scams have grown in number exponentially over the past 12 months
Monday, 24/09/2018 | 10:25 GMT by David Kimberley
Regulation

Blockchain Startup Smart Valor Receives Approval to Operate from Switzerland

  • The approval depended on several factors, including membership of a self-regulatory organization, called VQF.
Thursday, 06/09/2018 | 19:48 GMT by Aziz Abdel-Qader
Regulation

Swiss Watchdog FINMA Blacklists Suisse Trade Center

  • The company makes reference to 'global offices' on its website, insinuating broad regulatory authorization
Friday, 03/08/2018 | 17:40 GMT by Aziz Abdel-Qader
News

Swiss Watchdog Launches Proceedings Against $100 Million ICO

  • Envion AG uses the word 'profitable' three times on its landing page alone.
Thursday, 26/07/2018 | 14:59 GMT by Simon Golstein
Executive Moves

FINMA Appoints Jan Blöchliger as Head of Banks Division

  • Blöchliger is replacing Michael Schoch, who joined FINMA in 2012.
Tuesday, 10/07/2018 | 07:22 GMT by Celeste Skinner
News

Crypto Finance AG Gains FINMA License for Swiss Operations

  • The regulatory license will help the firm to increase its potential clientele.
Monday, 18/06/2018 | 13:39 GMT by Arnab Shome
News

"Three Rs of ICOs": US SEC Releases New Information Page

  • This follows FINMA of Switzerland's recent publication of a guide to operating a successful ICO.
Monday, 11/06/2018 | 10:42 GMT by Simon Golstein
News

Breaking: Swiss Regulator Takes European Lead to Regulate ICOs

Friday, 16/02/2018 | 14:36 GMT by Victor Golovtchenko
Regulation

Swiss Watchdog FINMA Warns Against Pseudo Self Regulator IFCOMM

  • IFCOMM lists false membership details for brokers to ‎convince investors that they are affiliated with its operations.
Thursday, 08/02/2018 | 21:26 GMT by Aziz Abdel-Qader
Regulation

REGIS-TR Launches Trade Repository Service in Switzerland

  • REGIS-TR is also recognized as a registered European Trade Repository for EMIR reporting.
Monday, 02/10/2017 | 11:19 GMT by Aziz Abdel-Qader
News

FINMA Shuts Down E-Coin Racket Amidst Domestic Crackdown

  • QUID PRO QUO Association has been closed down for providing nearly $4.2m in fake cryptocurrency.
Tuesday, 19/09/2017 | 11:34 GMT by Jeff Patterson
Brokers

New Clone Website Abuses Dukascopy Brand Name, Uses Fake Address

  • Dukascopi.com claims to be based in Geneva while the entity controlling it is in St Vincent and Grenadines.
Thursday, 17/08/2017 | 07:00 GMT by Victor Golovtchenko
Trading

Bitcoin Suisse AG Opens Up Cryptocurrency Market to Falcon Bank Clients

  • Additionally, a Bitcoin ATM has been installed in the lobby of Falcon Private Bank's headquarters in Zurich.
Wednesday, 12/07/2017 | 13:48 GMT by Avi Mizrahi
Regulation

Swiss Regulator FINMA Warns Against Binary Options Broker Geneva Option

  • The unauthorized firm is owned and operated by a Marshall Islands-based entity called HAS Group Ltd.
Wednesday, 21/12/2016 | 11:07 GMT by Aziz Abdel-Qader
Regulation

Swiss FINMA Warns Against Binary Options Broker Swiss Royal Banc

  • The unauthorized firm is owned and operated by a UK-based entity called GreenTree Holdings.
Thursday, 27/10/2016 | 12:10 GMT by Aziz Abdel-Qader
Regulation

FINMA: Around 15 Swiss Banks in Money Laundering Red Zone

  • The banks are being closely monitored and have been requested to provide FINMA with additional information.
Monday, 17/10/2016 | 09:38 GMT by Finance Magnates Staff
News

MAS and FINMA Extend Fintech Cooperation Agreement, Cross-Border Exchange

  • MAS and FINMA have held joint talks, focusing on fintech regulation and cooperation across both countries.
Monday, 12/09/2016 | 09:42 GMT by Jeff Patterson
News

FINMA Embarks On Plan To Facilitate FinTech Innovation

  • FINMA has taken steps towards facilitating fintech innovation via licensing.
Thursday, 17/03/2016 | 12:26 GMT by Jeff Patterson
Data

Dukascopy CEO Speaks out Against FINMA Initiative of Fintech ID Verfication

  • FINMA has issued a framework for the digital verification of the onboarding process, however, not everyone is cheering the new technology.
Tuesday, 05/01/2016 | 15:20 GMT by Ron Finberg
Regulation

FINMA Cracks Down on Former UBS FX Employees, Lobbying Industry Bans

  • FINMA has levied bans ranging from one to five years against a total of six traders and managers at UBS.
Thursday, 17/12/2015 | 16:05 GMT by Jeff Patterson
Regulation

Unregulated and Unregistered Entity AlgoBanque Exposed by FINMA

  • The Swiss financial regulator has exposed the fraudulent claims of an internet entity proclaiming to have an office in Switzerland
Friday, 04/12/2015 | 11:36 GMT by Victor Golovtchenko
Technology

FINMA Releases Revised Anti-Money Laundering Ordinance

  • The latest revision of the Anti-Money Laundering Ordinance has instituted measures from both FINMA's past experience and market developments
Tuesday, 23/06/2015 | 14:29 GMT by Jeff Patterson
Analysis

Despite the Regulatory Rigmarole, It’s All Just Business for FX Riggers and the Market Triggers

  • The 'Trifecta' of regulatory agencies has missed one thing: front-office bankers are working in a savagely competitive environment founded on a performance-ranked hierarchy that breeds the desire to cheat.
Thursday, 13/11/2014 | 20:49 GMT by George Tchetvertakov
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