The Swiss Financial Market Supervisory Authority has taken action against private bank Mirabaud & Cie,over money laundering.

Mirabaud has committed severe violations of anti-money laundering regulations. In response, Finma has imposed a series of ...

The Swiss Financial Market Supervisory Authority concluded enforcement proceedings against Mirabaud in June 2023 after a ...

This was put in place by the Swiss Financial Market Supervisory Authority (FINMA) during enforcement procedures. Banque Audi (Suisse) is part of a significant Lebanese banking company. During an ...

Saxo Bank Switzerland is launching a new platform, introducing new products, and enticing customers with special offers ...

Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...

During its meeting on 20 September 2024, the Federal Council decided to initiate a consultation on amending the Financial Market Supervision Act and other pieces of legislation. The aim of the ...

The Banque Havilland Group has begun exclusive negotiations to sell the shares of Banque Havilland (Monaco) SAM to a highly ...

Eidgenoessische Finanzmarktaufsicht Finma located in Bern, Switzerland, is the swiss financial supervision. Get access to the below data and more business development tools by signing up for the MENA ...

The associations are calling for action: the Swiss National Bank (SNB), for example, has sufficient leeway to intervene in ...

Swiss Life resuscitates euro capital issuance ◆ Rarity, company size help drive price through fair value ◆ Sogécap avoids ...

Swiss financial market regulator FINMA on Tuesday said it had confiscated 12.7 million Swiss francs ($15 million) from ...