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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