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About 498 results for "finma"

BSI appeals FINMA decision in 1MDB case
Free Malaysia Today

BSI : appeals against FINMA's Decision of 23 May 2016

Release date- 23062016 - BSI SA ('BSI') announced today that it has lodged an appeal with the Swiss Federal Administrative Court against FINMA's Decision of 23 May 2016 regarding business relationships and transactions of BSI linked to the Malaysian ... 4 Traders, 1 month ago

35 images for finma, 3 days ago, 1 week ago
Free Malaysia Today, 1 week ago
Reuters UK, 2 weeks ago
Business Insider, 2 weeks ago, 2 weeks ago, 2 weeks ago
The Fiscal Times, 2 weeks ago
Business Times Singapore, 2 weeks ago, 1 month ago

Interoute's Swiss Data Centres awarded FINMA certification

Interoute colocation services fulfil all requirements of the Swiss Financial Market Supervisory Authority Zurich and Geneva, 16 June 2016 Interoute, owner operator of a global cloud services platform and one of Europe's largest networks, has ...
 InfoStride1 month ago
Reuters UK

Swiss watchdog in contact with Credit Suisse over Mozambique debt

ZURICH, June 7 (Reuters) - Swiss financial watchdog FINMA is in touch with lender Credit Suisse over its role in Mozambique loans, a FINMA spokesman said. "We are aware of the issue and are in contact with the bank over this matter," he ...
 Reuters Africa1 month ago UPDATE 2-Swiss and UK watchdogs quiz Credit Suisse over Mozambique debt  Reuters Africa1 month ago Swiss and UK watchdogs quiz Credit Suisse over Mozambique debt  Yahoo! Finance1 month ago Watchdogs quiz Credit Suisse over Mozambique's debt  South Africa Star1 month ago

BSI Appealing Swiss Regulator Actions Against it Over 1MDB

The Swiss regulator, Finma, issued a sternly-worded statement in May, saying that BSI had committed "serious" breaches of money laundering regulations in its dealings with the Malaysian fund, 1MDB, and had executed a number of large transactions for ...
 Morningstar.com1 month ago EFG's BSI Takeover Approved by Finma After Money Launder Breach 4 hours ago  Bloomberg2 months ago BSI in serious breach of money laundering regulations: FINMA full statement  Edge Markets2 months ago Premier Farnell PLC 5 July 2016 Scheme Document  ADVFN UK3 weeks ago

BRIEF-BSI says Roberto Isolani to replace Stefano Coduri as group CEO

May 24 (Reuters) - * BSI says takes note of the announcements by FINMA and MAS in relation to past compliance gaps related to the 1mdb case * BSI says integration process with EFG is progressing smoothly and as previously announced, once the ...
 Yahoo! Finance UK and Ireland2 months ago BSI says Roberto Isolani to replace Stefano Coduri as group CEO  Reuters UK2 months ago
Business Insider


Switzerland's financial regulator FINMA has opened an investigation into Swiss bank BSI's former Asia chief executive Hans Peter Brunner, his lawyer said on Wednesday, confirming a report by Swiss newspaper Handelszeitung. Asked whether the ...
 Malaysia Chronicle2 weeks ago Swiss watchdog opens investigation into BSI's former Asia CEO: lawyer  4 Traders2 weeks ago
Hindustan Times

Stung by loss of secrecy at home, Swiss banks run into trouble in Asia

The Swiss banking watchdog FINMA has already opened enforcement proceedings against no fewer than six other unnamed Swiss banks in relation to either the Malaysian fund that tripped up BSI or a separate scandal involving Brazil's state-controlled ...
 Business World2 months ago No tolerance of financial breach  Singapore Law Watch2 months ago WEB OF CORRUPTION: HOW NAJIB & 1MDB TRIGGERED THE DEMISE OF A 143-YEAR-OLD SWISS BANK  Malaysia Chronicle2 months ago SHOW THE WORLD SHOW MERCY? HOW NAJIB & 1MDB TRIGGERED THE DEMISE OF A 143-YEAR-OLD SWISS BANK  Malaysia Chronicle2 months ago

EFG International says fine in 1MDB case will result in reduction in BSI purchase price

EFG International Ag : Says receives approval from the Swiss financial market supervisory authority FINMA regarding the proposed acquisition of BSI . Says transaction is on track and is expected to complete at the latest in the fourth quarter of ...
 Reuters UK2 months ago BRIEF-EFG International says fine in 1MDB case will result in reduction in BSI purchase price  Reuters UK2 months ago


New serious allegations emerge in the international press about UBS Singapore being caught as well in the 1MDB crimes. "This is now a testing time for Singapore's MAS and the Swiss FINMA to step up the ante, to show the world what anti money ...
 Malaysia Chronicle2 weeks ago UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: sources  Asian Age1 week ago

Dukascopy sets new limits on GBP and EUR based indices; updates trading conditions for Binary options

Today Swiss based FINMA and EU regulated brokerage house Dukascopyhas amended certains CFD contract trading conditions. The amendments include index and Binary options CFDs. Firstly, maximum exposure limits on GBP and EUR based indices were ...
 LeapRate3 weeks ago
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