ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Finma
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
finma
Search for a tag
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
ADVERTISEMENT
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
ADVERTISEMENT
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
Analysis
UBS Announces Settlement Talks Over Forex Rate Manipulation
Despite admissions that large banks colluded to manipulate FX rates, regulators are taking the view that it was only "conduct breaches" among rogue individuals rather than "deliberate manipulation" of the FX market.
Monday, 29/09/2014 | 12:31 GMT
by
George Tchetvertakov
Brokers
IG Group Holdings PLC Details FINMA License, Swiss Bank and Securities Dealer Now Official
A company spokesperson has confirmed to Forex Magnates reporters that the firm has officially obtained a Swiss foreign-controlled bank and securities dealer license after opening its Swiss office earlier this year.
Friday, 26/09/2014 | 18:48 GMT
by
Victor Golovtchenko
Regulation
FINMA Undergoes Bankruptcy Proceedings against Beleaguered Espirito Santo
The Swiss Financial Market Supervisory Authority (FINMA) has instigated formal bankruptcy proceedings against Banque Privée Espírito Santo SA, following evaluations that the bank has been over-indebted.
Friday, 19/09/2014 | 11:57 GMT
by
Jeff Patterson
Brokers
Exclusive: French TV Show Exposes Two Binary Options WLs - Royal De Bank & Futurmarket
Multiple independent sources are confirming to Forex Magnates about an investigative report on French television exposing two binary options white labels targeting French clients - Royal De Bank and Futurmarket.
Thursday, 04/09/2014 | 22:44 GMT
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
Binary Options from Royal De Bank and Futur Markets Blacklisted by FINMA
After Luxembourg's local financial authority Commission de Surveillance du Secteur Financier has exposed the companies last month, the Swiss Financial Market Supervisory Authority joins the scrutiny.
Friday, 15/08/2014 | 07:25 GMT
by
Victor Golovtchenko
Brokers
Swissquote Announces Partnership with Switzerland's 5th Largest Retail Bank PostFinance
Swissquote will leverage its trading platform to the bank's retail customers as the financial services unit of Swiss Post will acquire a 5% equity investment in Swissquote after a capital increase.
Friday, 02/05/2014 | 07:05 GMT
by
Victor Golovtchenko
Brokers
Dukascopy Bank Latest to Give In to Binary Options Allure with Platform Launch
The latest Binary Options Platform launch comes in the form of a demo account offering by Swiss-based bank Dukascopy, with prices powered from its SWFX centralised-decentralised marketplace, Live accounts to follow.
Friday, 14/02/2014 | 10:07 GMT
by
Steven Hatzakis
Executive Moves
Swiss Financial Markets Regulator CEO Patrick Raaflaub Resigns Amid Ongoing Forex Probe
This Swiss Financial Market Supervisory Authority announced its CEO has resigned effective January 31, 2014, in the midst of a global Forex probe, although it cited to Forex Magnates the resignation wasn't related to it.
Wednesday, 15/01/2014 | 18:17 GMT
by
Steven Hatzakis
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}