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About 738 results for "finma"

Hong Kong SFC and Swiss Regulator Conclude Cooperation

Hong Kong and Switzerland sign mutual fund recognition...

Hong Kong's Securities and Futures Commission (SFC) and the Swiss Financial Market Supervisory Authority (Finma) signed the formal Mutual Recognition of Funds (MRF) and Asset Managers memorandum on Friday to provide a framework for theexchange of ... International Adviser, 2 days ago

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Asian Private Banker, 2 days ago
LeapRate, 1 day ago
Fund Selector Asia, 2 days ago, 1 month ago
4 Traders, 1 month ago
LeapRate, 1 month ago
Channel NewsAsia, 1 month ago
LeapRate, 1 month ago
Yahoo! UK and Ireland, 1 month ago
MSN UK, 1 month ago

Switzerland regulator FINMA warns against Binary Options broker Swiss Royal Banc

Switzerland's financial regulator FINMA has added a Binary Options broker named Swiss Royal Banc operating at to its warning list, of companies whicharesuspected of conducting unauthorised activities in the financial market. We ...
 LeapRate1 month ago Swiss FINMA Warns Against Binary Options Broker Swiss Royal Banc  Forex Magnates1 month ago Central Option Under Fire Again as Swiss Regulator FINMA Issues Warning  Forex Magnates1 month ago Central Option gets yet another warning, this time from Swiss regulator FINMA  LeapRate1 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.ch1 month ago FINMA: Around 15 Swiss Banks in Money Laundering Red Zone  Forex Magnates1 month ago About 15 Swiss banks in money laundering 'red zone': Watchdog FINMA  Economic Times1 month ago Watchdog Marks 15 Swiss Banks As At Risk For Money Laundering  PYMNTS.com1 month ago

Swiss watchdog targets Hans Ziegler in insider trading probe

Swiss financial regulator FINMA is investigating Hans Ziegler, a member of several boards including Kuka, in a probe over suspected insider trading of shares in publicly listed Swiss companies, the watchdog agency said on Wednesday. "After ...
 4 Traders1 week ago
4 Traders

Swiss scrap plans for bonus clawback at banks and insurers

The logo of Swiss Financial Market Supervisory Authority FINMA is seen outside their headquarters in Bern, Switzerland April 5, 2016. REUTERS/Ruben SprichMore By Brenna Hughes Neghaiwi ZURICH (Reuters) - Switzerland's financial watchdog has ...
 Yahoo! Finance1 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 Switzerland1 month ago Big fines for banks not effective, says FINMA head  Swiss Info1 month ago Swiss banks still susceptible to laundering  World Radio Switzerland1 month 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 month ago


The Swiss Financial Market Supervisory Authority FINMA has revised its outsourcing circular and put the new version out for consultation. The circular regulates the way in which banks handle outsourced services and now also covers insurance ...
 4 Traders1 day ago Swiss Financial Market Supervisory Authority Wants to Become Innovation Friendly  Crowdfund Insider2 weeks ago Finma: How Bern Copied the U.S. Approach  Finews.ch1 month ago 7 November 2016  Italian Securities Commission1 month ago
ACQ Magazine

RobecoSAM appoints new CEO

SRI asset manager RobecoSAM has appointed Aris Prepoudis as CEO from 1 January 2017, subject to Swiss regulator FINMA approval. He will succeed Reto Schwager, who has led the company as interim CEO since
 ACQ Magazine5 days ago

Dukascopy announces reduction of leverage on US Election Day

It was just announced that Swiss based FINMA regulated FX broker Dukascopy due to the risks of high volatility, low liquidity and significant price gaps on the presidential election day in the USA, will betaking the following measures: On Sunday ...
 LeapRate1 month ago
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