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About 802 results for "finma"

Swiss regulator begins enforcement against Geneva-based Espiri...

(Reuters) - Switzerland's financial regulator FINMA said on Wednesday it has begun enforcement proceedings against Banque Privee Espirito Santo SA, a Swiss private bank which is part of the Espirito Santo family's business empire. "FINMA's ... Reuters, 2 weeks ago

8 images for finma

Portugal News, 2 weeks ago
Forex Magnates, 1 month ago
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The Local Switzerland, 2 months ago
Investment Europe, 2 months ago
The Local Switzerland, 2 months ago
Investment Europe, 2 months ago

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 Zürich ...
 TMC Net2 weeks 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 ...
 BusinessWeek2 weeks ago Cembra Money Bank Drops on Prosecutor Probe Report: Zurich Mover  GARP2 months ago Cembra Money Bank Drops on Zurich Prosecutor Probe Report  BusinessWeek2 months 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 ...
 Telecompaper3 weeks ago 'Swisscom managed UCC service is Finma-compliant'  Individual.com3 weeks 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 Magnates1 month ago

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 slaps BNP's Swiss arm with sanctions  Economic Times2 months ago

Structured products: FINMA recognises the revised guidelines of the Swiss Bankers Association's and the Swiss Structured Products Association (SSPA) as a minimum standard

The Swiss Financial Market Supervisory Authority FINMA recognises the industry guidelines on structured products as a minimum standard. The guidelines on structured products which had initially been issued by the Swiss Bankers Association's (SBA) ...
 Noodls1 week ago 10.09.2014 Press Releases  Swiss Banking1 week ago Increased transparency for structured products  Noodls1 week ago

Bellevue Group acquires Adamant Biomedical Investments AG from Zürcher Kantonalbank and strengthens its leading position in the market for healthcare investing

Subject to the approval of the competent authority FINMA, Bellevue Group is planning to acquire full ownership of Adamant Biomedical Investments AG (Adamant) effective September 30, 2014. All of Adamant`s investment funds and its mandate business, ...
 Value Investing News2 weeks ago GAM Holding announces CEO transition  Individual.com1 week ago Bellevue Group unveils Adamant Biomedical Investments buy  PredictWallStreet1 week ago Bellevue to acquire Adamant Biom...  TrustNet2 weeks ago

FINMA opens consultation on Auditing circular

The Swiss Financial Market Supervisory Authority FINMA is opening a consultation on the partial revision of its Auditing circular (FINMA-Circ. 13/3). In 2012, the authorities decided to transfer the supervision of audit firms from FINMA to the ...
 Noodls1 week ago Hearing on revision of Financial Market Auditing Ordinance and Auditor Oversight Ordinance  Noodls1 month 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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