News results for FINMA
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...
Who's Moving Where In Wealth Management? Wells Fargo, FINMA
The latest moves in wealth management across Europe and the Middle East. ...
Senior FINMA Executive Dies, Regulator Pays Tribute
One of the top executives at Switzerland's financial regulator has died at the age of 53 after a...
Compliance Corner: FINMA, Israel, FATF
The latest compliance issues in wealth management across Europe, Middle East and Africa. ...
Swiss Banking Duo Caught Up In 1MDB Scandal
A Swiss financial watchdog has said that two financial institutions have broken AML rules after...
Compliance Corner - FCA, FINMA
The latest compliance issues across the UK, Europe, Middle East and Africa. ...
Switzerland Clarifies Position On Booming ICO Market
The Alpine State's primary financial regulator has weighed in on the growing initial coin offering...
Swiss Regulator Punishes Banks For Dirty Money Lapses
FINMA has acted against two banks for AML failing, with one of the cases coming to light amid use...
Money Laundering Cases To Rise, Swiss Watchdog Says; 1MDB Remains In Cross-Hairs
Malaysia's scandal-hit 1MDB fund was a focal point of FINMA's regulatory efforts last year. ...
BSI Says It Was Treated Harshly By Swiss Regulator, Files Court Appeal
The saga involving BSI and the claims around AML failings in Singapore continues, with the Swiss...
Comment & Analysis results for FINMA
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