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ZURICH (Reuters) - Swiss financial market regulator ... in particular by allowing the authority to carry out more of its own on-site supervisory reviews," FINMA said. CEO Stefan Walter said ...
The Swiss Financial Market Supervisory Authority (FINMA) is calling for legal changes to enable it to intervene early on if ...
Switzerland's financial market regulator conducted 45 on-site reviews of UBS in 2024 as the bank continued integrating its ...
Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...
When it comes to forex and CFD trading, the country sets high operational standards, largely overseen by the Swiss Financial Market Supervisory Authority, more commonly known as FINMA. For traders ...
Kelleher said the Swiss Financial Market Supervisory Authority, commonly known as Finma, and Swiss National Bank stipulate additional capital requirements that would result in a common equity tier ...
This content was published on Jun 4, 2024 “I demand complete and unfiltered access to all information”, said the director of the Swiss Financial Market Supervisory Authority said in an interview.
This content was published on Apr 1, 2025 Following the Credit Suisse debacle, the Swiss Financial Market Supervisory Authority (FINMA) is adapting its organisation. Read more: Swiss financial ...
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