Articles with tag like: Swiss Financial Market Supervisory Authority

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Gazprombank gets Swiss approval for crypto services

News | Cryptocurrencies | 02 Nov 2020

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

Falcon Private Bank to exit private banking in 2021

News | Payments General | 13 May 2020

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

News | Online & Mobile Banking | 06 May 2020

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

News | Cryptocurrencies | 27 Aug 2019

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

Swiss regulator blames Credit Suisse for money laundering

News | Digital Identity, Security & Online Fraud | 18 Sep 2018

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