FINMA, online ID, Swiss FINMA
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Swiss FINMA will permit to scan chips embedded in biometric identity documents for identifying persons online.
The application of Diem Networks, formerly known as Libra Association, was originally based on a stablecoin linked to a basket of currencies.
Archegos, Credit Suisse, FINMA
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Swiss FINMA launches enforcement proceedings against Credit Suisse after the bank suffered significant losses in connection with Archegos.
FINMA, Mark Branson
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Mark Branson, who steps down as CEO of the Swiss Financial Market Supervisory Authority, will head BaFin in Germany.
Bitcoin Suisse, FINMA, Swiss banking licence
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FINMA has informed Bitcoin Suisse AG that it considers its application for a banking licence to be ineligible for approval.
AML violations, FINMA, Julius Baer
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FINMA has investigated Julius Baer managers for breaches of anti-money laundering regulations.
CHF LIBOR, FINMA, LIBOR, LIBOR transition
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The Swiss Financial Market Supervisory Authority (FINMA) has published a transition roadmap for LIBOR.
FINMA plans to allow financial intermediaries to conduct online identification of their clients by scanning of their biometric passport chip.
CHF LIBOR, FINMA, LIBOR, LIBOR exit
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FINMA finds progress has been made in efforts to ensure an orderly transition from LIBOR to alternative interest rates.
1MDB scandal, BSI AG, FINMA
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FINMA has revised the disgorgement of profits from BSI in the 1MDB case dating back to 2016.
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