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The Swiss Financial Market Supervisory Authority FINMA has concluded two further proceedings focusing on Venezuelan business relationships. In these, it found that Banca Zarattini & Co.

The Swiss Financial Market Supervisory Authority FINMA has concluded two further proceedings focusing on Venezuelan business relationships. In these, it found that Banca Zarattini & Co.

In its 2021 Risk Monitor the Swiss Financial Market Supervisory Authority FINMA identified six significant risks for the financial sector. It derives its supervisory focus from these.

The Network for Greening the Financial System (NGFS) today published a declaration outlining its contribution to the deliverables of the UN Climate Change Conference in Glasgow (COP 26).

Urban Angehrn takes up his new post as CEO of the Swiss Financial Market Supervisory Authority FINMA today.

The Swiss Financial Market Supervisory Authority FINMA has concluded its proceedings against Credit Suisse.

Credit Suisse seriously violated the organisational requirements and the AMLA reporting obligations in connection with loans it made to state-owned companies in Mozambique in 2013.

The Swiss Financial Market Supervisory Authority FINMA recognises the adjustments to the Asset Management Association Switzerland’s self-regulation as a minimum standard.

Half way through the three-year transition period, only 180 out of around 2,400 portfolio managers and trustees affected have so far submitted a licence application to the Swiss Financial Market Supe

In further September 16, 2021 6:04 AM

The Swiss Financial Market Supervisory Authority FINMA has issued two approvals to operate financial market infrastructures based on so-called Distributed Ledger Technology (DLT).

The Board of Directors of the Swiss Financial Market Supervisory Authority FINMA has appointed Hans-Peter Wyss to the Swiss Takeover Board with effect from 1 November 2021.