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About 559 results for "finma"

EFG's BSI Takeover Approved by Finma After Money Launder Breac...

EFG International AG's takeover of BSI was approved by Swiss regulator Finma after the watchdog found that BSI had acted in serious breach of money-laundering rules in connection with Malaysia's 1MDB fund. The takeover was approved on the ... Bloomberg, 8 hours ago

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Manila Bulletin, 5 hours ago, 3 weeks ago
IT Web, 1 month ago
Irish Independent, 1 month ago
LeapRate, 1 month ago
Trunews, 1 month ago
Reuters UK, 1 month ago
Reuters UK, 1 month ago
Reuters UK, 1 month ago
DailyFT, 1 month 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 Ireland12 hours ago BSI says Roberto Isolani to replace Stefano Coduri as group CEO  Reuters UK11 hours ago

FINMA's 1MDB Move Is Money-Laundering Warning For Other Swiss Banks

The Swiss financial regulator issued an unusually stark warning for other Swiss banks caught up in money-laundering scandals after sanctioning BSI Bank for its involvement in alleged money-laundering and corruption at Malaysian sovereign wealth fund ...
 Finews.ch8 hours ago RPT-Swiss watchdog FINMA says more needed from banks in money laundering fight  Reuters UK1 month ago Watchdog urges Swiss banks do more to fight money laundering  4 Traders1 month ago

1MDB: RBS Coutts Now Under Investigation

:38 RBS Coutts Switzerland's financial-markets regulator Finma is commencing a probe into the activities of the RBS Coutts Swiss unit and its links to the beleaguered Malaysian wealth fund. Substantial payments from the fund into accounts ...
 Finews.asia3 weeks ago Swiss Regulator Probes Coutts in International Investigation  Bloomberg3 weeks ago
Venture Capital Post

European banks under regulators' scanner amid Panama Papers issue

European banking regulators are looking into any links between banks and Panama Papers. FINMA, financial watchdog in Switzerland, has cautioned banks to crack down on money laundering. Geneva prosecutor has commenced a criminal enquiry into banks ...
 Venture Capital Post1 month ago Swiss Regulator Probes Panama Alongside 1MDB, Petrobras  Bloomberg1 month ago SWISS BANKS MUST BE MORE THOROUGH IN MONEY LAUNDERING FIGHT : Finma  4 Traders1 month ago UPDATE 5-Europe's banks under scrutiny as regulators look into Panama Papers  CNBC1 month ago

FINMA head says looking at trading losses at Credit Suisse, others

ZURICH, April 7 (Reuters) - Switzerland's FINMA is monitoring recent large trading losses at major Swiss banks, the head of the financial watchdog said on Thursday. "In the fourth quarter and at the start of the year, the environment for the ...
 Yahoo! Finance UK and Ireland1 month ago

Swiss FINMA conducts 794 investigations, imposes 14 industry bans in 2015

The Swiss Financial Market Supervisory Authority (FINMA) has just published its Enforcement Report for 2015, with the data showing that the regulator focused on unauthorized financial services providers last year. Of all the 794 investigations ...
 LeapRate1 month ago FINMA Embarks On Plan To Facilitate FinTech Innovation ... / 3 hours  Forex Magnates2 months ago FINMA facilitates online identification for fin intermediaries clients, backs addition of new licenses  LeapRate2 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 UK11 hours ago BRIEF-EFG International says fine in 1MDB case will result in reduction in BSI purchase price  Reuters UK11 hours ago Good and Bad News For EFG International  Finews.asia9 hours ago


FINMA CEO Mark Branson highlights money-laundering risks with Malaysia deals at annual media conference A number of Swiss banks are involved in both the corruption scandal surrounding Brazil's Petrobras and the suspicious cash flows linked to the ...
 Malaysia Chronicle1 month ago Swiss regulator says banks must fight blatant corruption  Swiss Info1 month ago

Finma Allows Video and Online Identification

Swiss financial market regulator Finma has decided to allow the digital identification of customers, paving the way for a better market access for fintech companies. Some hurdles will remain. Finma today released the regulation on the use of ...
 Finews.ch2 months ago UBS to Accept New Clients Online  Finews.ch2 months ago
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