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About 339 results for "finma"

Swiss FINMA issues industry bans against six former UBS forex staff
Irish Independent

FINMA Cracks Down on Former UBS FX Employees, Lobbying Industr...

The Swiss Financial Market Supervisory Authority (FINMA) issued a plethora of industry bans against six foreign exchange (FX) and commodities traders at UBS, according to a FINMA statement. In particular, the Swiss regulator levied bans ranging ... Forex Magnates, 1 month ago
Finma bans ex-UBS workers in forex probe MyInforms, 1 month ago
Forex Magnates

Dukascopy CEO Speaks out Against FINMA Initiative of Fintech ID Verfication

In a circular to its bank members, Swiss financial regulator, FINMA, issued a framework for digital verification of new customers as part of their onboarding process. Announced on December 21st 2015, the circular has a January 18th deadline for ...
 Forex Magnates1 month ago FINMA facilitates video and online identification  Noodls1 month ago Insurance circulars revised: FINMA tightens insurance regulations  Noodls2 months ago FINMA publishes its Financial Market Infrastructure Ordinance  Noodls2 months ago

Swiss ban for 6 ex-UBS traders over mkt rigging

Swiss financial regulator, Finma, said on Thursday it had issued temporary bans ranging from one to five years on two former managers and four forex and precious metals traders with UBS bank over suspected market rigging. Finma has determined ...
 New Delhi Pioneer1 month ago Finma Bans Six Former UBS Employees Over FX Rigging  Morningstar.com1 month ago Swiss ban for six former UBS traders over market rigging  France241 month ago China Construction Bank Opens Zurich Branch  Finews.ch3 weeks ago

UBS Traders May Be First to Face Sanctions in Forex Probes

Swiss regulator may issue penalties by the end of the year Finma probed 11 currency, metals traders amid global scandal As many as seven UBS Group AG traders may face sanctions from Switzerland's financial watchdog in the coming weeks, ...
 Bloomberg2 months ago Seven UBS Traders May Be First to Face Sanctions in FX Probes  La Repubblica2 months ago

Cross-border business with US clients: FINMA announces conclusion of proceedings against Bank Julius Baer

FINMA - Eidgenössische Finanzmarktaufsicht (via noodls) / Between 2010 and 2011, the Swiss Financial Market Supervisory Authority FINMA conducted enforcement proceedings against Bank Julius Baer & Co. Ltd. in relation to the bank's cross-border ...
 Noodls5 days ago

Binary options firm Bloombex gets another warning this time from Switzerland's FINMA

Switzerland's Financial Market Supervisory Authority (FINMA) has updated its Warning List of companies, with the latest addition being Bloombex Online. Bloombex, operating via and , offers investors ...
 LeapRate1 week ago Swiss FINMA adds Forex broker UnitFX to Warning List  LeapRate1 month ago Swiss FINMA warns against investment firm Algo Banque  LeapRate2 months ago

15.01.2016 Positions

Share Basel, 15 January 2016 The SBA today submitted its response to the propositions made by FINMA regarding Digital Onboarding. In the view of the SBA, the following points are important for the future: The digitalisation of the finance ...
 Swiss Banking3 weeks ago

Catalina Completes Allianz Suisse Re Acquisition

Catalina Holdings (Bermuda) Ltd. announced that, following receipt of regulatory approvals from the FINMA the Swiss financial regulator, it has completed its acquisition of Allianz Suisse Ruckversicherungs-Gesellschaft AG (Allianz Suisse Re) from ...
 Insurance Journal1 month ago
Investment Europe

Old Mutual receives Swiss authorisation

Old Mutual Global Investors Switzerland has been authorised by the Swiss Financial Market Supervisory Authority (FINMA)to distribute funds in the country. Old Mutual Global Investors (OMGI) opened its Zurich based operations in June 2015, following ...
 ACQ Magazine2 months ago

Julius Baer signs final deal with the US

Numerous Swiss banks faced investigations and fines from the US (Keystone) Swiss bank Julius Baer has signed a deal with the United States authorities, bringing an end to an investigation into how it helped US clients evade taxes. A ...
 Swiss Info4 days ago
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