AMINA Bank AG ("AMINA"), a Swiss Financial Market Supervisory Authority (FINMA)-regulated crypto bank with global reach, ...

Finma, which has faced criticism for its oversight of the bank, called for expanded authority to regulate lenders to prevent future crises. In Credit Suisse’s case, the Swiss government ...

FINMA however took the controversial decision to write-down the Credit Suisse AT1 bonds to zero while not imposing full losses on equity holders, based on its reasoning that liquidity provided to ...

HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged that these ...

As a result, FINMA anticipates that UBS will examine its emergency and recovery strategies. As a result, the yearly evaluation of these plans has been put on hold until 2024.

Finma Bans Six Former UBS Employees Over FX Rigging Swiss regulator finds UBS traders “tolerated, and at times encouraged, behavior which was improper” By John Letzing Share ...

Finma says that while Credit Suisse Group 's liquidity buffers had a stabilising effect on the bank and are are being rebuilt after outflows, the regulator "monitors banks very closely during such ...

Switzerland’s Financial Market Supervisory Authority (FINMA) published new guidance to improve banks’ money laundering risk analysis after repeatedly identifying shortcomings during on-site ...

FINMA-Regulated Entity: Dukascopy Bank S.A. Fees: From 0.1 pips, commission up to $3.5 round-turn per lot Trading Platforms: JForex, MetaTrader 4, Binary Desktop Platform Tools: FIX API, JForex API, ...

FINMA recognises the innovative potential of blockchain technology and therefore supports the federal government's Blockchain/ICO Working Group in which it is participating.

Switzerland should give its financial supervisor Finma the power to fine banks and make it easier for troubled lenders to receive emergency liquidity, an expert panel said on Friday. The group was ...

"FINMA sees the greatest need for action in the area of syndicated loans, i.e. loans where at least two lenders work together to provide funds," FINMA said in a statement, adding the number of ...