Credit Suisse: FINMA opens proceedings in “Archegos” case and confirms ongoing proceedings in “Greensill” case
The Swiss Financial Market Supervisory Authority FINMA has opened enforcement proceedings against Credit Suisse after the bank suffered significant losses in connection with a US hedge fund (“Archego
The Swiss Financial Market Supervisory Authority FINMA is publishing its partially revised Circular on “Direct transmission”, comprising a broadened list of foreign authorities eligible for administr
FINMA sees progress in recovery and resolution planning by the systemically important financial institutions – but there are still gaps
The Swiss Financial Market Supervisory Authority FINMA today published its annual assessment of recovery and resolution planning by the systemically important Swiss financial institutions and noted f
FINMA’s Takeover and State Liability Committee is examining the appeal against the Swiss Takeover Board’s decision 750/02 of 5 March 2021 regarding Swiss Steel Holding AG (formerly Schmol
The Swiss Financial Market Supervisory Authority FINMA has informed Bitcoin Suisse AG that based on current information it considers its application for a banking licence to be ineligible for approva
Since 1 January 2019, foreign trading venues where Swiss equity securities are traded must be recognised by the Swiss Financial Market Supervisory Authority FINMA.
FINMA’s Takeover and State Liability Committee has dismissed the request of 7 January 2021 from Liwet Holding AG for an amendment of the FINMA...
In its (final) ruling of 6 December 2019 FINMA’s Takeover and State Liability Committee partially approved the appeals received from Swiss Steel Holding AG (formerly Schmolz+Bickenbach AG) and BigPoi
Published on: 14 May 2021 The Isle of Man Financial Services Authority has today published a Read more