FINMA CH
FINMA CH
Aktualisierte Sanktionsmeldung
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203) publiziert.
This news item was originally published by the Swiss Financial Market Supervisory Authority (FINMA CH)....
FINMA CH
Ex-post evaluation of “Pricing of occupational pension schemes” circular completed
FINMA has carried out an ex-post evaluation of Circular 2018/4 “Pricing of occupational pension schemes”, which governs the provisions for discounts and surcharges in occupational pension schemes.
FINMA CH
Sanktionsmeldung
Am 28. Juni 2023 hat der Bundesrat im Zusammenhang mit der Situation in Moldau gezielte Sanktionen erlassen und eine entsprechende Verordnung verabschiedet.
Der Bundesrat hat am 28.
FINMA CH
Completion of large banks merger brings clarity and stability
The Swiss Financial Market Supervisory Authority FINMA had already approved the merger of Credit Suisse and UBS on 19 March 2023.
FINMA CH
Adoption of the fully revised FINMA Ordinance on Data Processing
The Swiss Financial Market Supervisory Authority FINMA is adopting the fully revised FINMA Ordinance on Data Processing, which will enter into force on 1 September 2023.
FINMA CH
FINMA concludes proceedings against crypto platform and its founder
In enforcement proceedings, the Swiss Financial Market Supervisory Authority FINMA found that the Dohrnii Foundation and its founder and former managing director had carried out several business acti
FINMA CH
FINMA assesses the recovery and resolution plans of systemically important institutions again
The Swiss Financial Market Supervisory Authority FINMA today publishes its annual assessment of recovery and resolution planning by systemically important Swiss financial institutions for the 2022 re
FINMA CH
FINMA publishes 2022 Annual Report
The Swiss Financial Market Supervisory Authority FINMA published its 2022 Annual Report today.
FINMA CH
FINMA informiert über Grundlagen für Abschreibung von AT1-Kapitalinstrumenten
Die Eidgenössische Finanzmarktaufsicht FINMA erläutert die Grundlagen zur vollständigen Abschreibung des Nennwerts der AT1-Kapitalinstrumente bei Credit Suisse.
FINMA CH
FINMA approves merger of UBS and Credit Suisse
The Swiss Financial Market Supervisory Authority FINMA has approved the takeover of Credit Suisse by UBS.
FINMA CH
FINMA and the SNB issue statement on market uncertainty
The Swiss Financial Market Supervisory Authority FINMA and the Swiss National Bank SNB assert that the problems of certain banks in the USA do not pose a direct risk of contagion for the Swiss financ
FINMA CH
FINMA sees no sufficient grounds for proceedings following investigations into statements on outflows of client funds at Credit Suisse
The Swiss Financial Market Supervisory Authority FINMA has investigated possible violations of financial market law in connection with public statements made by the Chairman of the Board of Directors
Regulator Information
Regulator Name: Swiss Financial Market Supervisory Authority
Abbreviation: FINMA
Jurisdiction: Switzerland
Email: [email protected]
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Aktualisierte Sanktionsmeldung
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama...
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Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Remittance Advice here: Source link "
Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the details here: Source link "
Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "