The ICO of Dukascoins/Dukasnotes has been a subject to a green light from the Swiss Financial Market Supervisory Authority (FINMA)…
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Tag: FINMA
FINMA finds deficiencies in anti-money laundering processes at Credit Suisse
The Swiss Financial Market Supervisory Authority FINMA has announced that it has concluded two enforcement procedures against Credit Suisse AG…
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Hong Kong SFC and FINMA sign Fintech cooperation agreement
The Securities and Futures Commission (SFC) announced that it has entered into an agreement with the Swiss Financial Market Supervisory…
Read MoreASIC expands network of fintech cooperation agreements to Switzerland
On 18 October 2017, the Australian Securities and Investments Commission (ASIC) and the Swiss Financial Markets Authority (FINMA) entered a…
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FINMA issues warning against City Bank
Switzerland’s Financial Market Supervisory Authority (FINMA) keeps updating its Warning List, with the latest addition being City Bank. The company…
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SFC and FINMA sign agreement on Switzerland-Hong Kong Mutual Recognition of Funds
The Securities and Futures Commission (SFC) and the Swiss Financial Market Supervisory Authority (FINMA) have signed a Memorandum of Understanding…
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MFSA warns on Tradingbanks false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed…
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Switzerland regulator FINMA warns against Binary Options broker Swiss Royal Banc
Switzerland’s financial regulator FINMA has added a Binary Options broker named Swiss Royal Banc operating at swissroyalbanc.com to its warning…
Read MoreCentral Option gets yet another warning, this time from Swiss regulator FINMA
After already getting several warnings from different regulators, such as the British Columbia Securities Commission (BCSC) and Hong Kong’s financial…
Read MoreSwiss FINMA conducts 794 investigations, imposes 14 industry bans in 2015
The Swiss Financial Market Supervisory Authority (FINMA) has just published its Enforcement Report for 2015, with the data showing that…
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