#finma — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #finma, aggregated by home.social.
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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/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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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