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Remember erik finman, the bitcoin millionaire teenager? he might be onto a new crypto gem

Erik finman invested in Bitcoin (BTC) in his teenage years, making him one of the millionaire crypto in...

October 21, 2023, 7:14 am

Swiss banks struggle to control money laundering risks

finma indicated it conducted this review because, when doing routine inspections, many institutions fel...

August 25, 2023, 8:59 am

30 swiss banks flunk finma's money laundering risk analysis review

Switzerland’s Financial Market Supervisory Authority (finma) conducted an in-depth review of the mone...

August 24, 2023, 10:17 pm

Saudi national bank was denied taking 40% credit suisse stake -report

Saudi National Bank wanted to increase its stake in Credit Suisse to around 40% from 9.88%, but was prevented from doing so by Swiss regulator ...

July 9, 2023, 8:42 am

Swiss regulator welcomes ubs's strategic focus

Swiss financial regulator finma has specified the central elements of its regulatory requirements for t...

June 12, 2023, 4:24 am

Credit suisse lawsuits ramp up as staff look to sue over bonuses

Credit Suisse Group AG (NYSE:CS) staff look set to become the latest group to sue Swiss regulator the Financial Market Supervisory Authority (...

May 22, 2023, 10:18 am

News nuggets | 17 may: belgium's crypto ads rules kick in; finma's action

Belgium's New Crypto Ads Rules The new cryptocurrency advertisement rules in Belgium, which the Financial Services and Markets Authority brought (FSMA...

May 17, 2023, 10:56 am

More credit suisse bondholders join group appeal against finma decision

More plaintiffs joined a group appeal against Swiss regulator finma over a 16 billion Swiss franc ($18....

May 4, 2023, 3:24 am

Gold prices today: yellow metal steady as traders assess us data, recession fears worsen

Prithvi finmart’s Manoj Jain suggests buying gold on dips around Rs 60,000, with a stop loss of Rs 59...

April 26, 2023, 5:44 am

Gold prices today: yellow metal a tad down as fear of us rate hikes jitters investors

Manoj Kumar Jain of Prithvi finmart suggests buying MCX gold on dips around Rs 59,600 per 10 grams with...

April 24, 2023, 6:59 am

Cftc sues 14 retail fx dealers for false registration claims

The Commodity Futures Trading Commission (CFTC) has charged to court 14 retail foreign exchange dealers (RFED) and Futures Commission Merchants (FCMs)...

April 21, 2023, 8:50 pm

Switzerland faced a full-scale bank run if credit suisse went bankrupt, swiss regulator argues

finma and the Swiss central bank brokered UBS' takeover for embattled Zurich rival Credit Suisse for 3 ...

April 5, 2023, 4:57 am

Swiss regulator calls for more power after credit suisse debacle

Switzerland's financial regulator finma called for more power to penalise and name and shame banks that...

April 5, 2023, 3:16 am

Credit suisse could face disciplinary action, swiss regulator says

Swiss financial regulator finma said it was considering whether to take disciplinary action against Cre...

March 26, 2023, 9:16 am

Swiss regulator says full writedown of credit suisse at1 bonds due to ‘viability event'

Swiss regulator finma on Thursday defended the decision for Credit Suisse AG.'s CS, -5.48% CSGN, -5.95%...

March 23, 2023, 3:40 am

finma ceo angehrn says us regulators support ubs deal

finma Chief Urban Angehrn says US regulators support the UBS deal to buy Credit Suisse for $3.3 billio...

March 19, 2023, 5:44 pm

Ubs takeover of credit suisse could be imminent: report

The Swiss National Bank and regulator finma now see UBS's purchase as the only option to tame mounting ...

March 18, 2023, 3:48 pm

Ubs, regulators race to seal credit suisse deal as soon as saturday - ft

The Swiss National Bank and Swiss regulator finma have told their international counterparts they regar...

March 18, 2023, 10:12 am

Swiss national bank to provide liquidity to credit suisse ‘if necessary'

The Swiss National Bank will provide liquidity to troubled lender Credit Suisse if necessary, the central bank said late Wednesday, in a joint stateme...

March 15, 2023, 3:36 pm

Credit suisse asks central bank for a show of support, but swiss national bank stays quiet

Credit Suisse also sought public support from finma, but neither the central bank or Swiss regulator de...

March 15, 2023, 2:05 pm


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