
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
