FINMA
Credit Suisse anti-money laundering processes need improving
Swiss financial watchdog FINMA has given Credit Suisse until the end of 2019 to improve its anti-money laundering controls and…
Swiss and Japan regulators ink fintech cooperation pact
Financial Services Agency (FSA), the financial regulator of Japan, and its Swiss counterpart Financial Market Supervisory Authority (FINMA) have signed an…
Hong Kong and Swiss regulators sign fintech deal
Hong Kong’s Securities and Futures Commission (SFC) and the Swiss Financial Market Supervisory Authority (FINMA) have inked an agreement to…
Australia and Swiss regulators sign fintech cooperation agreement
The Australian Securities and Investments Commission (ASIC) and the Swiss Financial Markets Authority (FINMA) have inked an agreement to foster…
Swiss regulator FINMA closes operators of fake cryptocurrency E-Coin
Swiss financial regulator FINMA has closed down three companies linked to a fake cryptocurrency called E-Coin and also launched probes…
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