Compliance
4 February 2022

Compliance Corner: St Gotthard Fund Management, FINMA

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Reports
13 January 2022

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...

Compliance
30 March 2021

Compliance Corner: Mauritius, FINMA

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

People Moves
25 March 2021

Compliance Corner: FINMA

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
9 February 2021

Compliance Corner: FINMA, Credit Suisse

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
15 December 2020

Compliance Corner: FINMA, REYL & Cie

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Reports
9 December 2020

EFG International Agrees Second Dividend Payout

Swiss financial institutions have been asked by FINMA, the country's regulator, to split dividend...

Compliance
29 October 2020

Compliance Corner: FINMA

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
6 April 2020

Compliance Corner: FINMA

A regular round-up of compliance news, such as fines, permissions, new technology solutions to make...

Legal
5 December 2019

EFG Sees No Financial Impact As Swiss Court Chides Regulator Over BSI Case

FINMA's estimate of how much BSI - now owned by EFG International - made from 1MDB-linked...