FINMA, FINMA license, Swiss FINMA
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As at 31 December 2022, FINMA had granted licences to 670 institutions, including 642 portfolio managers and 22 trustees.
AML, cryptocurrency regulation, featured, FINMA
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FINMA stands by the rule that technical measures are needed to prevent the breach if threshold of CHF 1000 for linked transactions within 30 days.
featured, FINMA, Swiss FINMA
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The Swiss Financial Market Supervisory Authority (FINMA) is setting out the milestones for obtaining a licence as a portfolio manager.
featured, FINMA, market manipulation
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Swiss FINMA has concluded proceedings for violation of market conduct rules against Blackstone Resources AG and one of its directors.
FINMA, Mirjam Eggen
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The Board of Directors of the Swiss FINMA has appointed Mirjam Eggen as Chair of the Swiss Takeover Board.
FINMA, Thomas Hirshi
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The Board of Directors of the Swiss FINMA has appointed Thomas Hirschi as the new head of the Banking division.
FINMA, Urban Angehrn
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Urban Angehrn takes up his new post as CEO of the Swiss Financial Market Supervisory Authority FINMA today.
FINMA, Swiss crypto fund
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The Swiss Financial Market Supervisory Authority (FINMA) has approved the first crypto fund according to Swiss law.
FINMA, LIBOR contracts, LIBOR transition, Swiss FINMA
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Swiss banks have reduced by 90% the number of contracts without robust fallback clauses for the post-LIBOR period, FINMA says.
FINMA, SIX Digital Exchange
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SIX Digital Exchange (SDX) formally received the FINMA go-ahead to operate an exchange for digital assets in Switzerland.
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