Found 9 results in 292 milliseconds.
Switzerland-based Gazprombank, a subsidiary of the Russian bank, has been approved by the Swiss Financial Market Supervisory Authority (FINMA) to offer crypto services.
Gazprombank, Swiss Financial Market Supervisory Authority, FINMA, cryptocurrency, Switzerland, Bitcoin
Switzerland, private banks, banks, banking, Falcon Private Bank, Swiss Financial Market Supervisory Authority, Finma, Monetary Authority of Singapore, MAS, Singapore, 1MDB, money-laundering
Switzerland, fintech, startup, Apian, challenger bank, banking license, Swiss Financial Market Supervisory Authority, FINMA, digital, disruptive technology
Falcon Private Bank, Switzerland, banking license, 1MDB, Financial Market Supervisory Authority, money laundering, transactions, Singapore, Hong Kong
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 Swiss Financial Market Supervisory Authority (FINMA) has published guidance on how it applies anti-money laundering rules to financial services providers in the area of blockchain tech.
money laundering, financial crime, blockchain, anonymity, Swiss Financial Market Supervisory Authority, FINMA, Switzerland
Switzerland\s Financial Market Supervisory Authority (FINMA) has released some guidance for banks wanting to trade in crypto assets.
Financial Market Supervisory Authority, FINMA, cryptocurrency, crypto trading, banks, digital assets, Switzerland
Credit Suisse has failed to adequately fight money laundering in suspected corruption cases, according to the Swiss Financial Market Supervisory Authority (FINMA).
Credit Suisse, money laundering, financial crime, FINMA, Europe, corruption, Switzerland, Swiss Financial Market Supervisory Authority
Japanese and Swiss financial regulators have initiated an agreement on financial technology.
Switzerland, Japan Financial Services Agency, FSA, Financial Market Supervisory Authority, Finma, cooperation, fintech, regulators, financial services