Finma news and trends

Swiss Regulator Says HSBC Violated Money Laundering Regulations
AML // June 18, 2024

Swiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA violated money laundering regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Swiss Regulators Want More Protections for Crypto Investors
Regulation // June 22, 2022

Switzerland’s top market regulator on Wednesday (June 22) pushed for regulators to do more to protect cryptocurrency investors from abuse in the $890 billion market that’s been plummeting for a week or so, according to a Reuters report. Get the Full Story Complete the form...

Today in TechREG: UK Government Could Use National Security Law to Keep Arm Listing in...
Regulation // June 22, 2022

Today in TechREG, the Bank of England deputy governor compared the crypto crash with the dot-com bubble, saying that some of the crypto companies that survive now may become the future Amazon or eBay. Get the Full Story Complete the form to unlock this article...

EU To Crack Down On Stablecoin Projects
Cryptocurrency // June 28, 2020

The European Union (EU) is preparing to update its cryptocurrency rules that could make it more difficult for stablecoin projects, such as Facebook Inc.’s proposed Libra, CoinDesk reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Quick Reads
Swiss Authority Says UBS Must Revise Recovery and Emergency Plans

October 15, 2024
Swiss financial market supervisory authority FINMA will require UBS to revise its recovery and emergency plans due to the bank’s June 2023 takeover of Credit Suisse. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]

Swiss Regulator Says HSBC Violated Money Laundering Regulations

June 18, 2024
Swiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA violated money laundering regulations. Get the Full Story Complete the form to unlock this article and...

Swiss Regulators Want More Protections for Crypto Investors

June 22, 2022
Switzerland’s top market regulator on Wednesday (June 22) pushed for regulators to do more to protect cryptocurrency investors from abuse in the $890 billion market that’s been plummeting for a...

EU To Crack Down On Stablecoin Projects

June 28, 2020
The European Union (EU) is preparing to update its cryptocurrency rules that could make it more difficult for stablecoin projects, such as Facebook Inc.’s proposed Libra, CoinDesk reported. Get the...