Company Profiles
17 October 2022

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...

Legal
31 March 2022

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
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...