Swiss regulator FINMA has now finished processing the majority of the 1,699 applications received before the end of its ...

FINMA 监管机构周一表示，已下令返还奥迪银行 (瑞士) SA 的 390 万瑞士法郎（合 434 万美元）以及 1,900 万瑞士法郎（合 2,120 万美元）的资本附加费。 FINMA 在一份声明中表示：“在诉讼过程中，该银行与 FINMA 合作，并采取措施恢复对法律的遵守。” FINMA 于 2023 年 2 ...

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The CIO of Rothschild & Co Bank AG Switzerland discusses investment strategies in times of geopolitical tensions, the ...

FINMA has declared fintech start-up SWISS4.0 SA bankrupt due to liquidity and debt concerns, appointing Valfor Avocats Sàrl ...

Julius Baer has proposed former HSBC CEO Noel Quinn as next chairman, in a move intended to steer the scandal-hit Swiss bank ...

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Banque Audi (Suisse) has failed to comply with its anti-money laundering duties, put in place by FINMA, resulting in a major violation of financial market law. This was put in place by the Swiss ...

Spanish financial giant Banco Bilbao Vizcaya Argentaria (BBVA) has received approval from Spain's financial regulator to offer bitcoin and ether trading to its clients, as the Mar ...