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About 548 results for "finma"

Central Option Under Fire Again as Swiss Regulator FINMA Issue...

Photo: Bloomberg The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against binary options brokerage, Central Option. The firm which operates via and lists both UK and Hong Kong head office ... Forex Magnates, 1 day ago

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Yahoo! UK and Ireland, 5 days ago
MSN UK, 5 days ago, 1 week ago, 4 days ago
Swiss Info, 1 week ago
Asiaone, 1 week ago
Free Malaysia Today, 1 week ago
Brief, 1 week ago
The Malaysian Times, 1 week ago
Asian Private Banker, 1 month ago

Branson on Money Laundering: «15 Banks Are in the Danger Zone»

:01 Mark Branson Swiss regulator Finma has tightened the watch of several banks as they appear to have a bigger exposure to money-laundering risks, Mark Branson, the authority's boss, said in an interview this weekend. Finma, the ...
 Finews.ch4 days ago FINMA: Around 15 Swiss Banks in Money Laundering Red Zone  Forex Magnates4 days ago About 15 Swiss banks in money laundering 'red zone': Watchdog FINMA  Economic Times5 days ago Watchdog Marks 15 Swiss Banks As At Risk For Money Laundering  PYMNTS.com4 days ago

BearingPoint's solution FiRE has been selected by over 150 Swiss banks to cover liquidity regulations for LCR (Liquidity Coverage Ratio) and NSFR (Net stable funding ratio)

FiRE helps more than 150 Swiss banks to fulfill NSFR and FINMA requirements FINMA ( Swiss Financial Market Supervisory Authority) started the NSFRobservation period in Q4 2014 for three years, divided into two stages. The test reporting stage ...
 Bobsguide1 month ago

Fines won't stop banks laundering money

The head of the Switzerland's financial regulatory body, FINMA, has warned that fining big banks who are guilty of money laundering is no guarantee of good behaviour. Mark Branson told Le Matin Dimanche and Sonntags Zeitung on Sunday the risk of ...
 World Radio Switzerland5 days ago Big fines for banks not effective, says FINMA head  Swiss Info5 days ago Swiss banks still susceptible to laundering  World Radio Switzerland1 week ago
Swiss Info

FINMA boss warns of rise in money laundering cases

Branson believes Swiss banks are paying more attention to the problem of money laundering (Keystone) The Swiss financial system is susceptible to money laundering with the number of cases rising over the past five years, warns the head of ...
 Swiss Info1 week ago
Investment Europe

South African manager to distribute funds in Switzerland

South African asset manager Foord Asset Management has been authorised by the Swiss regulator Finma to distribute its mutual funds in Switzerland through its local branch Foord (Switzerland). The company established itself in Zurichin 2015 and is ...
 Investment Europe1 month ago South African firm taps Swiss market as part of global push  Citywire1 month ago Foord obtains Swiss licence  Fin24.com1 month ago Swiss Funds Association Names Head of Asset-Management Platform  Finews.ch1 month ago

Finma: How Bern Copied the U.S. Approach

The Swiss financial market supervisors have taken a leaf out of the book of the U.S. judiciary: in their quest to fight money laundering, Finma is increasingly targeting individuals to make the pitfalls more comprehensible for members of the banking ...
 Finews.ch1 week ago

4 reasons why MAS and FINMA had to clip Falcon Bank's wings

SINGAPORE (Oct 12): The Swiss Financial Market Supervisory Authority FINMA and the Monetary Authority of Singapore (MAS) on Tuesday landed a devastating one-two punch on Falcon Private Bank for breaches related to 1Malaysia Development Berhad ...
 Edge Markets1 week ago Falcon Private Bank confident about its future after end of 1MDB investigations by FINMA and MAS.  Forex TV1 week ago Four reasons why MAS and FINMA had to clip Falcon Bank's wings  Edge Markets1 week ago

Gold and Silver price fixing suits may be expensive for banks

The Southern District of New York recently denied motions to dismiss filed by several banks that allegedly conspired to manipulate the price of and silver. Only defendant UBS was successful in convincing the court that the allegations against it ...
 JD Supra2 days ago

Concept Fund Solutions plc: Kotierung eines neuen Teilvermögens db x-trackers S&P 500 UCITS ETF (DR) / Anteilsklassen 1C EUR Hedged, 2C GBP Hedged und 3C CHF Hedged

Offizielle Mitteilung Nr: 141134 Titel: Concept Fund Solutions plc: Kotierung eines neuen Teilvermögens db x-trackers S&P 500 UCITS ETF (DR) / Anteilsklassen 1C EUR Hedged, 2C GBP Hedged und 3C CHF Hedged Valoren-Nr.: 27145710 / 27145721 / 27146067 ...
 SIX Swiss Exchange3 days ago Offizielle Mitteilung für die Kotierung von Anteilen des Teilfonds: db x-trackers MSCI JAPAN INDEX UCITS ETF (DR) an der SIX Swiss Exchange  SIX Swiss Exchange1 month ago
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