home.social

#swissbanking — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #swissbanking, aggregated by home.social.

  1. 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
    europesays.com/2811179/