News, Comment & Analysis results for Swiss Financial Market Supervisory Authority
Swiss Regulator Reportedly Poised To Evict Falcon Private Bank
A newswire report, quoting unnamed sources, said the Swiss Financial Market Supervisory Authority...
Swiss Regulator Sanctions, Fines Coutts $6.5 Million Over AML Lapses Relating To 1MDB
The Swiss Financial Market Supervisory Authority collaborated with the Monetary Authority of...
Swiss Regulator Initiates Bankruptcy Proceedings Against Espirito Santo
The Swiss Financial Market Supervisory Authority has initiated bankruptcy proceedings against...
Swiss Regulator Launches Investigation Into Espirito Santo Group
The Swiss Financial Market Supervisory Authority has launched enforcement proceedings against...
Guernsey Signs MoU With Swiss Market Supervisory Authority
Guernsey’s financial services regulator, the Guernsey Financial Services Commission (GFSC), has...
Insurance Leader At Swiss Financial Regulator Retires
René Schnieper, head of insurance division at the Swiss Financial Market Supervisory Authority,...
Swiss Regulator Orders Bank To Repay Profits For Market Manipulation
The Swiss Financial Market Supervisory Authority (FINMA), Switzerland’s financial watchdog, has...
FINMA Declares More Investor-Protection Over Securities Transactions
The Swiss Financial Market Supervisory Authority (FINMA) has decided to allow securities dealers to...