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FINMA

FINMA finds Mirabaud & Cie SA breached anti-money laundering obligations

Read here: https://www.finma.ch/en/news/2024/09/20240917-mm-mirabaud/

FINMA proceedings: HSBC Private Bank (Suisse) SA violated money laundering regulations

Read here: https://www.finma.ch/en/news/2024/06/20240618-mm-hsbc/

FINMA takes action against Banque Audi (Suisse) SA for money laundering regulation violations

Read here: https://www.finma.ch/en/news/2024/03/20240325-mm-audi/

FINMA publishes report and lessons learned from the Credit Suisse crisis

Read here: https://www.finma.ch/en/news/2023/12/20231219-mm-cs-bericht/

FINMA publishes guidance on money laundering risk analysis, more than 30 banks reviewed

Read here: https://www.finma.ch/en/news/2023/08/20230824-meldung-am-5-24-geldwaeschereirisiko/

FINMA finds market manipulation at Blackstone Resources AG

Read here: https://www.finma.ch/en/news/2022/04/20220412-mm-blackstone/

Approval of first Swiss crypto fund – Crypto Market Index Fund

Read here: https://www.finma.ch/en/news/2021/09/20210929-mm-genehmigung-schweizer-kryptofonds/

FINMA concludes proceedings against Banca Credinvest

Read here: https://www.finma.ch/en/news/2020/10/20201006-mm-verfahren-banca-credinvest/

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