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About 410 results for "finma"

Swiss Regulator Probes Coutts in International Investigation

Finma has opened enforcement proceedings against Coutts & Co. Coutts is cooperating with other jurisdictions, RBS says Royal Bank of Scotland Group Plc said regulators are investigating the Coutts International private-banking business it sold ... Bloomberg, 2 days ago
Venture Capital Post

European banks under regulators' scanner amid Panama Papers issue

European banking regulators are looking into any links between banks and Panama Papers. FINMA, financial watchdog in Switzerland, has cautioned banks to crack down on money laundering. Geneva prosecutor has commenced a criminal enquiry into banks ...
 Venture Capital Post2 weeks ago Swiss Regulator Probes Panama Alongside 1MDB, Petrobras  Bloomberg3 weeks ago NO FACE FOR NAJIB FROM THE SWISS: 'WE ARE NOT TALKING ABOUT SMALL FRY BUT BLATANT & MASSIVE CORRUPTION'  Malaysia Chronicle3 weeks ago SWISS BANKS MUST BE MORE THOROUGH IN MONEY LAUNDERING FIGHT : Finma  4 Traders3 weeks ago
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RPT-Swiss watchdog FINMA says more needed from banks in money laundering fight

(Repeats to remove extraneous word from headline) By Joshua Franklin BERN, April 7 Swiss banks must step up their fight against money laundering, the head of the country's financial watchdog said on Thursday in the wake of a massive document ...
 Reuters UK3 weeks ago Watchdog urges Swiss banks do more to fight money laundering  4 Traders3 weeks ago
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FINMA head says looking at trading losses at Credit Suisse, others

ZURICH, April 7 (Reuters) - Switzerland's FINMA is monitoring recent large trading losses at major Swiss banks, the head of the financial watchdog said on Thursday. "In the fourth quarter and at the start of the year, the environment for the ...
 Yahoo! Finance UK and Ireland3 weeks ago
Finews.ch

Finma Allows Video and Online Identification

Swiss financial market regulator Finma has decided to allow the digital identification of customers, paving the way for a better market access for fintech companies. Some hurdles will remain. Finma today released the regulation on the use of ...
 Finews.ch1 month ago UBS to Accept New Clients Online  Finews.ch1 month ago

Swiss FINMA adds Forex firm TradingBanks to Warning List

Switzerland's Financial Market Supervisory Authority (FINMA) has earlier today updated its Warning List, with the latest addition being Forex broker TradingBanks. The company, operating from http://www.tradingbanks.com, purports to have an ...
 LeapRate2 months ago Swiss regulator adds Forex broker Ridge Capital Markets to Warning List  LeapRate1 month ago

NAJIB'S DAYS ARE NUMBERED - 'GANG-RAPISTS' OF 1MDB TRACKED DOWN ONE BY ONE: SWISS AG GRILLS RBS BANK OVER U$ 700MIL TRANSFER

Back in February of last year, when Sarawak Report released the PetroSaudi Papers, we pin-pointed the Zurich subsidiary of Britain's best connected bank, RBS Coutts , as being at the centre of this scandal. It was RBS Coutts, which had ...
 Malaysia Chronicle22 hours ago
CNBC

JAIL NOW INEVITABLE FOR NAJIB & CO? SWISS PROBE SUCKS IN ANOTHER LYNCH-PIN BANK IN 1MDB'S WEB OF DECEIT

Royal Bank of Scotland has become embroiled in the global investigation into alleged corruption relating to Malaysia's state investment fund, 1MDB, with the Swiss financial watchdog opening a probe into the lender, according to two people familiar ...
 Malaysia Chronicle22 hours ago Royal Bank of Scotland sucked into 1MDB probe  CNBC1 day ago

Regulators globetrotting to find Malaysia scandal's secrets

The multibillion-dollar state fund scandal in Malaysia that ensnared Goldman Sachs and Tim Leissner — the bank's former star banker in Southeast Asia — is greasing the wheels of an escalating hunt for a massive treasure trove of hidden wealth ...
 New York Post23 hours ago EXPOSED! HOW NAJIB & 1MDB'S FUND SCANDAL REACHES AROUND THE WORLD  Malaysia Chronicle2 weeks ago How Malaysia's 1MDB fund scandal reaches around the world  Smart Investor2 weeks ago

RBS suffers increased losses in Q1

London / AFP Britain's state-rescued Royal Bank of Scotland (RBS) said net losses more than doubled in the first quarter owing to an exceptional payment back to the government. Losses after tax in the first three months of the year stood at ...
 Emirates-Business.ae1 day ago
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