News, Comment & Analysis results for FINMA
Regulator Concludes Actions Against Credit Suisse Over Greensill Saga
The watchdog referred to how the bank had made serious breaches of risk management obligations....
ARC Taps Growing Need For Clear Returns Data
Regulators around the world, such as the FCA in the UK and FINMA in Switzerland, are tightening...
Investigators Probe Pictet Offices Over Petrobas Affair; Bank Says Matter Resolved
The Swiss bank pointed out that the probe is about matters taking place as far back as 2005, and...
Compliance Corner: St Gotthard Fund Management, FINMA
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Swiss Digital Assets Bank Secures Fresh Funding
The bank, founded in 2018, has been licensed by FINMA since 2019. Last September it chalked up a...