Found 92 results in 875 milliseconds.
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
India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
The Monetary Authority of Singapore (MAS) has planned to start collaborating on digital asset pilots with some European countries and Japan.
digital assets, cryptocurrency, regulation, tokenization, compliance
Switzerland-based SDX has become the first private DLT financial market infrastructure to adopt the Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard.
digital assets, crypto asset, fintech, DLT, blockchain
Norway-based Web 3.0 fintech specialising in payment technologies Reltime has announced a partnership with financial institution GNB Swiss Investments AG.
partnership, product launch, payments , paytech, cross-border payments, fintech, financial services, web3, blockchain, transactions
UBS completes the acquisition of Credit Suisse, with the combined entity now ready to operate as a consolidated banking group.
banks, acquisition, merger, regulation, financial services
acquisition, banks, regulation
Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.
banking license, fintech, product launch, expansion, banking
Switzerland-based Fluid Finance has partnered all-in-one verification platform Sumsub to improve user onboarding and ensure fraud protection.
fraud prevention, fraud detection, partnership, digital onboarding
Switzerland-based digital asset infrastructure provider Taurus has announced a USD 65 million Series B capital increase.
investment, digital assets, virtual asset, DeFi, tokenization
Switzerland-based fintech specialist in sales and automation InvestGlass has announced a partnership with Arab Bank.
partnership, digital onboarding, wealth management, banking
Switzerland-based fintech Klarpay expands its international payment offering with the launch of 13 new currency IBAN accounts.
Klarpay, cross-border payments, cross-border ecommerce, product upgrade, fintech
Switzerland-based SEBA Bank, a FINMA-regulated, licensed digital assets bank, has announced the launch of a new crypto banking offer for its clients.
product launch, investment, cryptocurrency, cryptocurrency exchange, crypto asset
Switzerland-based fintech Relio has received seed financing of EUR 3 million.
investment, funding, banking, bank account, financial services
Switzerland-based digital private bank Alpian has gone live with core banking and payments services on Temenos Banking Cloud.
digital banking, banks, wealth management, cloud services, product launch
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
Switzerland-based fintech Leonteq has announced the introduction of its ETP+ label, which aims to improve safety for investors, and launching its first exchange traded product (ETP) under the new label.
product launch, product upgrade, investment, risk management, banking
Switzerland-based Klarpay has announced an expansion of its international payment functions with the launch of USD and GBP Accounts.
expansion, product upgrade, cross-border payments, payment processing
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