Swiss Financial Market Supervisory Authority

Swiss Financial Regulator to Cap Anonymous Crypto Transactions at $1,000 a Month
Swiss Financial Regulator to Cap Anonymous Crypto Transactions at $1,000 a Month
November 02, 2022  |  Cryptocurrency

The Swiss Financial Market Supervisory Authority (FINMA) is extending the scope of its anti-money laundering (AML) ordinance to cover cryptocurrency assets. The adjusted regulations, which...

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Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
February 20, 2020  |  Security & Fraud

Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the...

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Top News In Payments: Stripe Rolls Out Corporate Card, WePay Customers Get Faster Deposits
Top News In Payments: Stripe Rolls Out Corporate Card, WePay Customers Get Faster Deposits
September 11, 2019  |  News

Today in the payments news roundup, Stripe announced the creation of a corporate card. Also, some users of WePay can now get faster deposits to their JPMorgan...

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Swiss Startup Liquineq Transfers Money Via The Blockchain
Swiss Startup Liquineq Transfers Money Via The Blockchain
August 08, 2018  |  Blockchain

Swiss startup Liquineq believes it can disrupt banking by safely and securely processing transactions within seconds using blockchain. But its aim is not to replace...

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