The Swiss Financial Market Supervisory Authority FINMA is publishing further guidance on the replacement of the LIBOR reference rate by the end of 2021.
Banks and insurance companies are required to inform the public adequately about their risks.
Swiss Steel Holding Ltd.: rejection of the appeal against the Swiss Takeover Board’s decision of 5 March 2021
FINMA’s Takeover and State Liability Committee rejects the appeal against the Swiss Takeover Board’s decision 750/02 of 5 March 2021 regarding Swiss Steel Holding Ltd.
The Swiss Financial Market Supervisory Authority FINMA is adapting due diligence requirements in connection with client onboarding via digital channels to take account of technological developments.
The Swiss Financial Market Supervisory Authority FINMA is integrating its existing and established supervisory practice on supplementary health insurance, specifically the protection of insured perso
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
AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)
The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a Read more
C459 – Reporting obligations (‘the AIFMD Reporting obligation’) under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers...
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link