Tag Archives: FINMA
Julius Baer upbeat about revenue target and cost improvements
March Regulatory Round-up
FINMA lifts Julius Baer acquisition ban
Julius Baer amends dividend proposal and postpones annual general meeting
SFC signs fintech cooperation agreement with Switzerland
FINMA issues ICO and digital token guidelines, pointing to greater adoption
HKMA, PWMA ink MoUs with Switzerland to strengthen financial ties
FINMA slams Coutts for serious AML breaches
SFC, FINMA agree to funds recognition channel
Swiss authorities open 1MDB-linked criminal proceedings against Falcon
FINMA threatens to clip Falcon’s wings
MAS to withdraw Falcon PB’s banking licence in Singapore, fines UBS and DBS
MAS and FINMA to extend cooperation into fintech space
Ex-BSI banker faces two more 1MDB charges, Brunner drops BSI lawsuit
Resolute BSI labels Swiss regulator’s procedures “flawed”, appeals 1MDB fine
BSI Singapore “operating normally”, according to statement
Coutts latest PB to be linked to 1MDB probe
UBP seeks HK licence, completes EMEA integration of Coutts
