Tag: FINMA

Banks across Germany, Austria and Switzerland that are replacing their wealth management platforms face a difficult balancing act. According to fincite, the DACH region...

Revolut, the global financial services company serving more than 80 million customers, has applied for a banking licence from Switzerland's Financial Market Supervisory Authority...

AMINA Bank AG, a Swiss crypto bank regulated by the Swiss Financial Market Supervisory Authority (FINMA), has become the first regulated bank to integrate...

Regulators across Europe, the United Kingdom, Switzerland and the United Arab Emirates have introduced a series of updates that collectively reshape the cross-border fund...

Zeidler Group, a leading technology-driven law firm and regulatory compliance provider for the investment funds sector, has expanded its Marketing Material Review Tool (MMR-Tool) to include Swiss domestic collective investment schemes.

Financial criminals are often flagged in the news long before they appear on sanctions or politically exposed persons (PEP) lists. Regulators worldwide—including FATF, FinCEN,...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

During the third quarter of 2024, the wealth management sector witnessed shifts, heavily influenced by sustainability, digital innovation, and regulatory adjustments.

The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted...