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About 803 results for "finma"

MOVES-FINMA, Deutsche Bank, UBS, JPMorgan, AXA IM

(Adds Deutsche Asset & Wealth Management, UBS Global Asset Management; updates AXA IM) (Reuters) - The following financial services industry appointments were announced on Thursday. To inform us of other job changes, email ... Reuters, 3 weeks ago
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44 images for finma

4 Traders, 1 week ago
Investment Europe, 3 weeks ago
The Local Switzerland, 1 month ago
The Local Switzerland, 1 month ago
Investment Europe, 3 weeks ago
The Local Switzerland, 1 month ago
Overseas Property Professional, 1 month ago
The Local Switzerland, 1 month ago
International Business Times UK, 1 month ago
KXNet.com, 2 months ago
The Local Switzerland

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 week ago Swiss Regulator imposes sanctions on Swiss unit of BNP Paribas  PredictWallStreet1 month ago Swiss office of BNP Paribas accused of violating US sanctions re several states  Itar Tass1 month ago FINMA penalizes Swiss unit of BNP Paribas  The Local Switzerland1 month ago
Bangkok Post

BNP unit faces sanctions

FINMA, which also ordered BNP Suisse to increase its capital buffer, said it had carried out a separate probe from the one in Washington which led to a record $8.9-billion fine for the branch's parent company over embargo violations. The Swiss ...
 Business World1 month ago Swiss regulator slaps BNP arm with sanctions after probe  Bangkok Post1 month ago Swiss regulator FINMA slaps BNP's Swiss arm with sanctions after probe  Economic Times1 month ago Swiss regulator slaps BNP's Swiss arm with sanctions after probe  XinMsn1 month ago
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Board member of Swiss regulator steps down owing to BES link

ZURICH, July 10 (Reuters) - A veteran board member of Swiss financial regulator FINMA is unexpectedly stepping down from his role at the end of August due to his role at Banque Privee Espirito Santo SA (BPES), part of the troubled Portuguese ...
 Sharenet3 weeks ago
4 Traders

Swiss regulator says investigating staff at BNP's Geneva unit

Switzerland's financial regulator said on Tuesday it was investigating staff at BNP Paribas's ( Berne-based regulator FINMA honed in on how the French lender used its Geneva arm to hide dealings on behalf of Sudanese entities, including transferring ...
 Reuters1 month ago UPDATE 1-Swiss regulator says investigating staff at BNP's Geneva unit  Reuters Africa1 month ago Swiss regulator probing management, staff at BNP Geneva unit  CNBC1 month ago France's Sapin: BNP Paribas Accord With U.S. Lifts Uncertainty  Swissquote1 month ago
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Finma's Branson Urges Swiss Banks to Change Business Practices

June 17 (Bloomberg) -- Banks will face higher fines and sanctions until they change the way they do business, said Mark Branson, the head of Switzerland's financial regulator. Legal enforcement is getting more popular internationally, Branson ...
 GARP1 month ago
4 Traders

Cembra Money Bank informs on FINMAs examination report

Cembra Money Bank received the final report of the FINMA appointed examiner for comments. Considering the findings in the report relating to the period prior to 2012 and in light of potential financial consequences and cost associated with the ...
 4 Traders1 week ago CEMBRA MONEY BANK : informs on FINMAs examination report  4 Traders1 week ago

Proceedings concluded against two former members of the KPT Board of Directors

The Swiss Financial Market Supervisory Authority FINMA has taken note of an agreement between KPT Versicherungen AG (KPT) and two former members of the KPT Board of Directors. KPT's claims under supervisory law have been settled. Taking into account ...
 Noodls2 weeks ago

Insurance market data 2013

Every year FINMA publishes a report on the activity of supervised insurance companies. This report on the direct insurance market 2013 contains aggregate statistical data on the market as a whole and on the life and non-life insurance sectors. The ...
 Noodls2 weeks ago Survey on the efficiency of insurance regulations  Noodls1 month ago
Investment Europe

Jean-Baptiste Zufferey to resign from FINMA's Board of Directors

Jean-Baptiste Zufferey will resign from the Board of Directors of the Swiss Financial Market Supervisory Authority FINMA at the end of August 2014. His decision comes following a total of thirteen years of service as a commission member of the Swiss ...
 Noodls3 weeks ago
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