Articles with tag like: Financial Market Supervisory Authority

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Falcon Private Bank could lose Swiss banking license

News | Payments General | 29 Apr 2020

Switzerland-based Falcon Private Bank has announced that it may lose its Swiss banking license following its connection to the 1MDB scandal.

Falcon Private Bank, Switzerland, banking license, 1MDB, Financial Market Supervisory Authority, money laundering, transactions , Singapore, Hong Kong

Digital bank Yapeal receives fintech license in Switzerland

News | Online & Mobile Banking | 18 Mar 2020

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

FINMA: Crypto trading should be treated as high risk

News | Cryptocurrencies | 06 Nov 2018

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

Swiss and Japan regulators sign fintech agreement

News | Payments General | 05 Apr 2018

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