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News results for FINMA

Legal
22 November 2013

Swiss Regulator Orders Bank To Repay Profits For Market Manipulation

The Swiss Financial Market Supervisory Authority (FINMA), Switzerland’s financial watchdog, has...

Compliance
22 October 2013

Swiss Regulator Admonishes Three Banks Over Tunisia Accounts - Reports

Switzerland’s Financial Market Supervisory Authority, the regulator, has told HSBC, Union...

Compliance
15 October 2013

Credit Suisse Chairman Says No Currency Manipulation Evidence Found

Credit Suisse has found no evidence of foreign exchange market manipulation and malpractice, its...

Uncategorised
8 October 2013

FINMA Declares More Investor-Protection Over Securities Transactions

The Swiss Financial Market Supervisory Authority (FINMA) has decided to allow securities dealers to...

Offshore
14 August 2013

Switzerland Rejects Proposed Probes Of Foreign Asset Management Clients After 2011

...

Compliance
19 July 2013

Swiss Regulator Signs Information Exchange Pacts On Alternative Funds With Raft Of Countries

...

Compliance
26 April 2012

Swiss Private Bank Reprimanded By Regulator For Manipulating Its Share Price

...

Compliance
2 December 2011

Swiss Regulator Says Bank Secrecy Can't Survive In Present Form

...

Offshore
25 October 2010

Swiss Regulator Urges Firms To Reconsider Cross-Border Clients

...

People Moves
19 August 2010

Chairman Of Swiss Regulator Steps Down

...

Displaying results 40 of 53:

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Comment & Analysis results for FINMA

Award Winners

WealthTalk - Awards Videos

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Awards | 30 May 2023

Domestic Match: Setting New Service Standards

Duration: 2.68m

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Offshore | 3 February 2023

WEALTH TALK – Breaking Down US-Swiss Wealth Management Barriers

Duration: 12.10m

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Webinar With Jersey Finance: Decoding The Digital Landscape For UHNWIs

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