Articles with tag: swiss financial market supervisory authority

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Falcon Private Bank to exit private banking in 2021

13 May 2020 | Payments General

Switzerland-based Falcon Private Bank has changed its name after confirming it will cease its core activities in 2021 after a strategic review of the business.

Switzerland, private banks, banks, banking, Falcon Private Bank, Swiss Financial Market Supervisory Authority, Finma, Monetary Authority of Singapore, MAS, Singapore, 1MDB, money-laundering

Apian raises EUR 11.5 mln in Series A funding

06 May 2020 | Online & Mobile Banking

Switzerland-based challenger bank, Alpian, has closed a Series A funding round worth EUR 11.5 million. 

Switzerland, fintech, startup, Apian, challenger bank, banking license, Swiss Financial Market Supervisory Authority, FINMA, digital, disruptive technology

FINMA releases anti-money laundering rules to blockchain providers

27 Aug 2019 | Cryptocurrencies

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