Found 17 results in 712 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
Libra, launch, Facebook, banking, regulated payments, cryptocurrency, HSBC, Credit Suisse, FINMA, Switzerland, stable coins, single currency, multi-currency, payment tokens
SEBA Bank, Lightnet Group, joint venture, Switzerland, FINMA, SEBA Bank, Memorandum of Understanding, Lightnet, Singapore, fintech, settlements, remittances, fiat currencies, settlement banking network, account, custodian, digital currencies, MTOs, money transfer operators, unbanked, fragmentation
Yapeal, Marqeta, Switzerland, US, United States, digital wallet, fintech, startup, card issuing platform, fintech license, FINMA, Visa, debit card, personal finance, Google Pay, Apple Pay, Samsung Pay, Token
Switzerland, neobank, Yapeal, digital wallet, fintech, FINMA, US, Visa, debit cards, cards, banks, mobile app
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
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
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
Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions
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
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
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
The Swiss Financial Market Supervisory Authority FINMA has announced several updates on the due diligence requirements for digital onboarding to reflect advances in technology.
FINMA, Switzerland, digital identity, digital onboarding, identity verification, security, compliance
Financial regulators in Australia and Switzerland have agreed a deal designed to support innovation in the use of financial technology.
Australia, Switzerland, regulators, fintech, cooperation, ASIC, FINMA