#finma — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #finma, aggregated by home.social.
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https://www.europesays.com/ch/64926/ Swiss banks are turning crypto into a regulated wealth product – Startup Fortune #FINMA #FINMACryptoCustody #PostFinance #Swiss #SwissBankCrypto #Switzerland #UBS #UBSBitcoinTrading
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NEWS: Switzerland’s FINMA launches consultation to change AML rules
By CARLO BOFFA, EU Correspondent THE Swiss market watchdog has launched a consultation on the partial revision of…
#Switzerland #CH #Europe #Europa #EU #aml #FINMA #moneylaundering #Nachrichten #Nouvelles #schweiz #Suisse #switzerland
https://www.europesays.com/2984412/ -
https://www.europesays.com/si/81172/ Milijonska afera na Železnicah: podpisoval dokumente in jih nato uničeval #DeanPeršić #Fersped #Finma #RepublicOfSlovenia #RepublikaSlovenija #SI #Slovene #Slovenia #Slovenija #Slovenščina #VVLog
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https://www.europesays.com/ch-fr/98981/ La Finma veut pouvoir frapper plus vite et plus fort #amende #Banque #Business #CompagnieD'assurances #Compétence(Q2015382)(#19) #Criminalité #DroitEtJustice #Économie #ÉconomieEtFinances #Economy #FINMA #Gendarmerie #interdiction #MarchéFinancier #risque #Suisse
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https://www.europesays.com/ch/52653/ Swiss regulator says UBS emergency plan still needs work #EmergencyPlan #FINMA #Switzerland
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https://www.europesays.com/ch/?p=47325 42% of Swiss Financial Firms Have No Digital Fraud Policy, FINMA Finds #FINMA #Swiss #Switzerland
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Switzerland’s MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions https://www.byteseu.com/1834925/ #AntiMoneyLaundering #collaboration #FINMA #IllicitFinance #IslamicRevolutionaryGuardCorps #liquidation #MBaerMerchantBank #Sanctions #SwissBanking #Switzerland #USTreasury
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Switzerland’s MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions
Switzerland’s financial regulatory body, FINMA, announced it will wind down MBaer Merchant Bank AG after the U.S.…
#Switzerland #CH #Europe #Europa #EU #Anti-MoneyLaundering #collaboration #FINMA #illicitfinance #islamicrevolutionaryguardcorps #liquidation #MBaerMerchantBank #Nachrichten #Nouvelles #sanctions #schweiz #Suisse #Swissbanking #switzerland #U.S.Treasury
https://www.europesays.com/2811179/ -
Swiss Bank Investigated Over Ties to Central Asian Elites
https://fed.brid.gy/r/https://timesca.com/swiss-bank-investigated-over-ties-to-central-asian-elites/
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Boerse Stuttgart’s BX Digital Receives FINMA Approval for Digital Asset Trading - BX Digital received regulatory approval from the Swiss markets regulator to operate a dig... - https://www.coindesk.com/reports/2025/03/18/boerse-stuttgart-s-bx-digital-receives-finma-approval-for-digital-asset-trading #boersestuttgart #switzerland #regulation #exchanges #reports #finma
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Boerse Stuttgart’s BX Digital Receives FINMA Approval for Digital Asset Trading - BX Digital received regulatory approval from the Swiss markets regulator to operate a dig... - https://www.coindesk.com/reports/2025/03/18/boerse-stuttgart-s-bx-digital-receives-finma-approval-for-digital-asset-trading #boersestuttgart #switzerland #regulation #exchanges #reports #finma
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Boerse Stuttgart’s BX Digital Receives FINMA Approval for Digital Asset Trading - BX Digital received regulatory approval from the Swiss markets regulator to operate a dig... - https://www.coindesk.com/reports/2025/03/18/boerse-stuttgart-s-bx-digital-receives-finma-approval-for-digital-asset-trading #boersestuttgart #switzerland #regulation #exchanges #reports #finma
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Boerse Stuttgart’s BX Digital Receives FINMA Approval for Digital Asset Trading - BX Digital received regulatory approval from the Swiss markets regulator to operate a dig... - https://www.coindesk.com/reports/2025/03/18/boerse-stuttgart-s-bx-digital-receives-finma-approval-for-digital-asset-trading #boersestuttgart #switzerland #regulation #exchanges #reports #finma
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SafePal launches Telegram crypto wallet with Visa card support - SafePal’s new Mini Wallet App will enable 950 million Telegram users to ... - https://cointelegraph.com/news/safepal-telegram-crypto-wallet-visa-card #cryptocurrency #self-custody #telegram #safepal #fintech #license #fiat24 #cedefi #wallet #banks #finma #visa #cefi #defi #ton
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SafePal launches Telegram crypto wallet with Visa card support - SafePal’s new Mini Wallet App will enable 950 million Telegram users to ... - https://cointelegraph.com/news/safepal-telegram-crypto-wallet-visa-card #cryptocurrency #self-custody #telegram #safepal #fintech #license #fiat24 #cedefi #wallet #banks #finma #visa #cefi #defi #ton
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SafePal launches Telegram crypto wallet with Visa card support - SafePal’s new Mini Wallet App will enable 950 million Telegram users to ... - https://cointelegraph.com/news/safepal-telegram-crypto-wallet-visa-card #cryptocurrency #self-custody #telegram #safepal #fintech #license #fiat24 #cedefi #wallet #banks #finma #visa #cefi #defi #ton
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Swiss regulator FINMA targets stablecoin issuers in new proposal - As stablecoins continue to gain traction globally, regulatory initiative... - https://cointelegraph.com/news/finma-regulate-stablecoin-issuers #swissfinancialmarketsupervisoryauthority #financialintermediaries #regulatoryoversight #stablecoinissuers #defaultguarantees #moneylaundering #amlcompliance #finma
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Swiss regulator FINMA targets stablecoin issuers in new proposal - As stablecoins continue to gain traction globally, regulatory initiative... - https://cointelegraph.com/news/finma-regulate-stablecoin-issuers #swissfinancialmarketsupervisoryauthority #financialintermediaries #regulatoryoversight #stablecoinissuers #defaultguarantees #moneylaundering #amlcompliance #finma
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Swiss regulator FINMA targets stablecoin issuers in new proposal - As stablecoins continue to gain traction globally, regulatory initiative... - https://cointelegraph.com/news/finma-regulate-stablecoin-issuers #swissfinancialmarketsupervisoryauthority #financialintermediaries #regulatoryoversight #stablecoinissuers #defaultguarantees #moneylaundering #amlcompliance #finma
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Swiss regulator FINMA targets stablecoin issuers in new proposal - As stablecoins continue to gain traction globally, regulatory initiative... - https://cointelegraph.com/news/finma-regulate-stablecoin-issuers #swissfinancialmarketsupervisoryauthority #financialintermediaries #regulatoryoversight #stablecoinissuers #defaultguarantees #moneylaundering #amlcompliance #finma
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Stablecoin Default Guarantees Pose Risks to the Issuing Banks, Swiss Regulator Says - FINMA's guidance explains how banks can limit the risks associated with guaranteeing stab... - https://www.coindesk.com/policy/2024/07/26/stablecoin-default-guarantees-pose-risks-to-the-issuing-banks-swiss-regulator-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #stablecoins #switzerland #policy #crypto #finma #news
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Stablecoin Default Guarantees Pose Risks to the Issuing Banks, Swiss Regulator Says - FINMA's guidance explains how banks can limit the risks associated with guaranteeing stab... - https://www.coindesk.com/policy/2024/07/26/stablecoin-default-guarantees-pose-risks-to-the-issuing-banks-swiss-regulator-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #stablecoins #switzerland #policy #crypto #finma #news
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Swiss regulator forces crypto-friendly FlowBank into bankruptcy - The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techtery... - https://cointelegraph.com/news/swiss-crypto-flowbank-forced-bankruptcy-after-banking-failures #swissfinancialmarketsupervisoryauthority #stablecoinreserves #bankingservices #compliance #coinshares #techteryx #flowbank #finma
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Swiss regulator forces crypto-friendly FlowBank into bankruptcy - The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techtery... - https://cointelegraph.com/news/swiss-crypto-flowbank-forced-bankruptcy-after-banking-failures #swissfinancialmarketsupervisoryauthority #stablecoinreserves #bankingservices #compliance #coinshares #techteryx #flowbank #finma
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Swiss regulator forces crypto-friendly FlowBank into bankruptcy - The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techtery... - https://cointelegraph.com/news/swiss-crypto-flowbank-forced-bankruptcy-after-banking-failures #swissfinancialmarketsupervisoryauthority #stablecoinreserves #bankingservices #compliance #coinshares #techteryx #flowbank #finma
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Swiss regulator forces crypto-friendly FlowBank into bankruptcy - The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techtery... - https://cointelegraph.com/news/swiss-crypto-flowbank-forced-bankruptcy-after-banking-failures #swissfinancialmarketsupervisoryauthority #stablecoinreserves #bankingservices #compliance #coinshares #techteryx #flowbank #finma
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Crypto Custody Specialist Taurus Brings Tokenized Securities to Retail Customers in Switzerland - - https://www.coindesk.com/business/2024/01/23/crypto-custody-specialist-taurus-brings-tokenized-securities-to-retail-customers-in-switzerland/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #cryptocustody #deutschebank #switzerland #finance #finma #news
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Crypto Custody Specialist Taurus Brings Tokenized Securities to Retail Customers in Switzerland - - https://www.coindesk.com/business/2024/01/23/crypto-custody-specialist-taurus-brings-tokenized-securities-to-retail-customers-in-switzerland/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #cryptocustody #deutschebank #switzerland #finance #finma #news
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Tiny Bitcoin ATM Firm Plans to Fight Giant Swiss Regulator in David vs Goliath Battle - - https://www.coindesk.com/business/2023/07/31/tiny-bitcoin-atm-firm-plans-to-fight-giant-swiss-regulator-in-david-vs-goliath-battle/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #finance #finma #news
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Switzerland’s FINMA Concludes Proceedings Against Crypto Platform and Its Founder: Lessons in Regulatory Compliance - FINMA's actions against the Dohrnii Foundation emphasise the importance of regulat... - https://dailycoin.com/switzerland-finma-concludes-proceedings-against-crypto-platform-and-founder/ #dohrniifoundation #regulations #switzerland #zz_index #finma
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Switzerland’s FINMA Concludes Proceedings Against Crypto Platform and Its Founder: Lessons in Regulatory Compliance - FINMA's actions against the Dohrnii Foundation emphasise the importance of regulat... - https://dailycoin.com/switzerland-finma-concludes-proceedings-against-crypto-platform-and-founder/ #dohrniifoundation #regulations #switzerland #zz_index #finma
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Systemic Swiss Banks Not Ready for Crisis, Regulator Says - Switzerland’s financial regulator is not satisfied with the emergency plans of two... - https://news.bitcoin.com/systemic-swiss-banks-not-ready-for-crisis-regulator-says/ #creditsuisse #postfinance #switzerland #assessment #raiffeisen #emergency #regulator #finance #crisis #report #banks #finma #plans #swiss #bank #plan #ubs #zkb
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Systemic Swiss Banks Not Ready for Crisis, Regulator Says - Switzerland’s financial regulator is not satisfied with the emergency plans of two... - https://news.bitcoin.com/systemic-swiss-banks-not-ready-for-crisis-regulator-says/ #creditsuisse #postfinance #switzerland #assessment #raiffeisen #emergency #regulator #finance #crisis #report #banks #finma #plans #swiss #bank #plan #ubs #zkb
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$1.12B in Bitcoin options expire this week, and bulls appear to be at a disadvantage - Commodities rallied as the U.S. Treasury struggled with the banki... - https://cointelegraph.com/news/1-12b-in-bitcoin-options-expire-this-week-and-bulls-appear-to-be-at-a-disadvantage #markets #options #morgan #crisis #expiry #finma #fdic
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#CS #banker #bundesrat #Finma
aaand...We are watching youuuuuu....sleep well you greedy vultures... -
#CS #banker #bundesrat #Finma
I have these words 4 U -
@woz
Einordnung
#Bankenkrise
#Skandal
#UBS #CreditSuisse #Megabank #Staatsgarantie #Finma #Bundesrat #TooBigToFail #Risiko #Haftung #SchweizerGeschäftsmodell #Finanzgeschichte
#Lösungsvorschläge
Alles in der neuen WOZ. -
@woz
Einordnung
#Bankenkrise
#Skandal
#UBS #CreditSuisse #Megabank #Staatsgarantie #Finma #Bundesrat #TooBigToFail #Risiko #Haftung #SchweizerGeschäftsmodell #Finanzgeschichte
#Lösungsvorschläge
Alles in der neuen WOZ. -
Wenn man sich mal überlegt, wie effektiv Klimaschutz wäre, der nur einen Bruchteil einer staatlichen Bankabsicherung (=209 Milliarden) zur Verfügung hätte.
#Bankenkrise
#creditsuisse
#UBS #Nationalbank
#Finma
#SchaemtEuch -
Switzerland preparing emergency measures for UBS' takeover of Credit Suisse: Report - The emergency preparation will allow the takeover to proceed with... - https://cointelegraph.com/news/switzerland-preparing-emergency-measures-for-ubs-takeover-of-credit-suisse-report #financialmarketsupervisoryauthority #emergencymeasures #shareholders #confidence #regulator #market #finma
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Switzerland preparing emergency measures for UBS' takeover of Credit Suisse: Report - The emergency preparation will allow the takeover to proceed with... - https://cointelegraph.com/news/switzerland-preparing-emergency-measures-for-ubs-takeover-of-credit-suisse-report #financialmarketsupervisoryauthority #emergencymeasures #shareholders #confidence #regulator #market #finma
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Swiss Crypto Company Taurus Raises $65 Million From Credit Suisse, Other Banks - Digital asset infrastructure provider Taurus has secured millions of U.S. dollars ... - https://news.bitcoin.com/swiss-crypto-company-taurus-raises-65-million-from-credit-suisse-other-banks/ #digitalcurrencies #cryptocurrencies #cryptocurrency #creditsuisse #cryptowinter #deutschebank #fundinground #fundraising #investments #marketslump #switzerland #investment #collapse #finance #crypto #taurus #finma #funds
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Swiss Crypto Company Taurus Raises $65 Million From Credit Suisse, Other Banks - Digital asset infrastructure provider Taurus has secured millions of U.S. dollars ... - https://news.bitcoin.com/swiss-crypto-company-taurus-raises-65-million-from-credit-suisse-other-banks/ #digitalcurrencies #cryptocurrencies #cryptocurrency #creditsuisse #cryptowinter #deutschebank #fundinground #fundraising #investments #marketslump #switzerland #investment #collapse #finance #crypto #taurus #finma #funds
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Amazon Web Services has announced the third issuance of the FINMA ISAE 3000 Type II attestation report, which covers a total of 154 services and 24 global AWS Regions. Thi... https://aws.amazon.com/blogs/security/2022-finma-isae-3000-type-ii-attestation-report-now-available-with-154-services-in-scope/ #AWS #AmazonWebServices #FINMA #ISAE3000
