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About 801 results for "finma"

Providind of Internet development services [TendersInfo (India)]

(TendersInfo (India) Via Acquire Media NewsEdge) Contract award: onlineauftritt finma (online presence finma). / acquisition Date of contract award decision: 27.8.2014 Contractor name : NAMICS AG Contractor address : Bederstrasse 1 8002 Z├╝rich ... TMC Net, 2 days ago

7 images for finma

Forex Magnates, 2 weeks ago
Forex Magnates, 2 weeks ago
4 Traders, 1 month ago
The Local Switzerland, 2 months ago
Investment Europe, 1 month ago
The Local Switzerland, 2 months ago
Investment Europe, 1 month ago

Cembra Says Suit Lacks Basis While Setting Aside Funds for Finma

Cembra Money Bank AG, a Swiss consumer finance company, said a civil suit by a former agent lacks legal founding as it set aside money to cover the costs of a related regulatory probe. Finma, the Swiss Financial Market Supervisory Authority, is ...
 BusinessWeek4 days ago Cembra Money Bank Drops on Prosecutor Probe Report: Zurich Mover  GARP1 month ago Cembra Money Bank Drops on Zurich Prosecutor Probe Report  BusinessWeek1 month ago

Swisscom managed UCC service is Finma-compliant

Swisscom's Managed Communication and Collaboration Microsoft service has been proven compliant with the security requirements of financial services authority Finma, according to It enables businesses to work to Finma principles, in ...
 Telecompaper1 week ago 'Swisscom managed UCC service is Finma-compliant'  Individual.com1 week ago
Forex Magnates

Binary Options from Royal De Bank and Futur Markets Blacklisted by FINMA

Following a revelation of fake registration addresses in Luxembourg by the local financial authority Commission de Surveillance du Secteur Financier (CSSF), the Swiss Financial Market Supervisory Authority (FINMA) is the next official regulatory ...
 Forex Magnates2 weeks ago

MOVES-FINMA, Deutsche Bank, UBS, JPMorgan, AXA IM

(Adds Deutsche Asset & Wealth Management, UBS Global Asset Management; updates AXA IM) (Reuters) - The following financial services industry appointments were announced on Thursday. To inform us of other job changes, email ...
 Reuters1 month ago
The Local Switzerland

Swiss regulator FINMA slaps BNP's Swiss arm with sanctions after probe

FINMA said its probe had found that BNP Suisse had "seriously violated its duty to identify, limit and monitor the risks involved. GENEVA: Switzerland's financial regulator on Tuesday slapped the Swiss unit of embattled BNP Paribas with a two-year ban from ...
 Economic Times2 months ago Swiss Regulator imposes sanctions on Swiss unit of BNP Paribas  PredictWallStreet2 months ago FINMA penalizes Swiss unit of BNP Paribas  The Local Switzerland2 months ago Inadequate risk management of US sanctions: FINMA closes proceedings against BNP Paribas (Suisse)  Noodls2 months ago

Board member of Swiss regulator steps down owing to BES link

ZURICH, July 10 (Reuters) - A veteran board member of Swiss financial regulator FINMA is unexpectedly stepping down from his role at the end of August due to his role at Banque Privee Espirito Santo SA (BPES), part of the troubled Portuguese ...
 Sharenet1 month ago
4 Traders

UPDATE 1-Swiss regulator says investigating staff at BNP's Geneva unit

Berne-based regulator FINMA honed in on how the French lender used its Geneva arm to hide dealings on behalf of Sudanese entities, including transferring U.S. dollars and providing exchange transactions and letters of credit on behalf of clients ...
 Reuters Africa2 months ago Swiss regulator probing management, staff at BNP Geneva unit  CNBC2 months ago France's Sapin: BNP Paribas Accord With U.S. Lifts Uncertainty  Swissquote2 months ago Swiss regulator says investigating staff at BNP's Geneva unit  Yahoo! UK and Ireland2 months ago

Hearing on revision of Financial Market Auditing Ordinance and Auditor Oversight Ordinance

Financial service providers under the supervision of the Swiss Financial Market Supervisory Authority (FINMA) must mandate an audit company to conduct the audit in accordance with the Financial Market Supervision Act (FINMASA). The audit firm ...
 Noodls3 weeks ago

FINMA requires Groupe Mutuel to reimburse premiums

The Swiss Financial Market Supervisory Authority FINMA has found that Groupe Mutuel used unauthorised premiums in the supplementary health insurance business. Multiple insurance contracts that employees had concluded with Groupe Mutuel via general ...
 Noodls1 month ago
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