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 ...

The Banque Havilland Group has begun exclusive negotiations to sell the shares of Banque Havilland (Monaco) SAM to a highly ...

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 ...

During its meeting on 20 September 2024, the Federal Council decided to initiate a consultation on amending the Financial Market Supervision Act and other pieces of legislation. The aim of the ...

The Switzerland market shrugged off early weakness and moved modestly higher on Friday, tracking positive global cues. Investors ...

Switzerland’s central bank cut its key interest rate for the third straight meeting as it pivots away from worries about high ...

The Swiss National Bank's departing chairman Thomas Jordan made his last public appearance on Thursday, with his successor - ...

How economic shocks weaken the influence of shareholders and employees on acquisition outcomes. Unexpected macroeconomic ...