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Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
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
The Swiss government has planned to create a central registry to track who owns legal entities in a move to fight money-laundering via shell companies.
AML, fraud prevention, compliance, financial crime
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
The Swiss Federal Council has announced adopting new rules for blockchain and the distributed ledger technology industry (DLT).
cryptocurrency, regulation, blockchain, distributed ledger technology
Digital bank Yapeal has received the first fintech license in Switzerland.
Financial Market Supervisory Authority, Yapeal, digital bank, Switzerland, Swiss Parliament, fintech, financial technology, FINMA
The majority of Swiss people appear to have rejected a decision by the government and parliament to hand control of a national eID scheme to the private sector.
Swiss, Switzerland, state-run eID, eID system, poll, signatures, government, Parliament, electronic identities
FINMA, a Switzerland-based financial regulator, has announced plans to loosen anti-money laundering rules for smaller financial technology companies, according to Reuters.
FINMA, AML, Switzerland, fintech, banking, money laundering, fraud prevention, Europe
Bitcoin Suisse AG, a Switzerland-based digital finance broker and bitcoin ATM operator, has announced that the Swiss Financial Market Supervisory Authority banned the company’s launch of a new Bitcoin ATM in Zurich, coindesk.com cites.
Switzerland, regulators, Bitcoin, ATM, digital currency, crypto-currency, online payments, Lamassu