The Swiss Financial Market Supervisory Authority said it was looking into the role of Banque Privée Espírito Santo in the distribution of financial products of one of the Espírito Santo family ...

The Swiss Financial Market Supervisory Authority has taken action against private bank Mirabaud & Cie,over money laundering.

The Swiss Financial Market Supervisory Authority concluded enforcement proceedings against Mirabaud in June 2023 after a ...

Mirabaud has committed severe violations of anti-money laundering regulations. In response, Finma has imposed a series of ...

Flowbank is suing Finma in Switzerland's Federal Administrative Court, while the liquidation process for the forcibly closed ...

This was put in place by the Swiss Financial Market Supervisory Authority (FINMA) during enforcement procedures. Banque Audi (Suisse) is part of a significant Lebanese banking company. During an ...

Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...

Swiss insurers can look back on a successful 2023. The aggregated annual profits of the insurance companies supervised by the Swiss Financial Market Supervisory Authority (FINMA) climbed by 78% to ...

When it comes to forex and CFD trading, the country sets high operational standards, largely overseen by the Swiss Financial Market Supervisory Authority, more commonly known as FINMA. For traders ...

All Articles for Swiss Financial Market Supervisory Authority Swiss Financial Markets Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the ...

Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...

Eidgenoessische Finanzmarktaufsicht Finma located in Bern, Switzerland, is the swiss financial supervision. Get access to the below data and more business development tools by signing up for the MENA ...