FINMA News

You have clicked on FINMA

Discover all the Company news on FINMA and other articles related to FINMA in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on FINMA and other articles related to FINMA in The Paypers News, Reports, and

read more
read less

Found 2 results in 156 milliseconds.

The Swiss FINMA fines Bank Audi

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution
Bank Audi for violating money laundering regulations. 

regulation, compliance, AML, money laundering, fraud prevention

Switzerland expands AML regulations around crypto

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.

regulation, AML, AMLD6, money laundering, cryptocurrency