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Browsing Tag

FINMA

12 posts
SSwitzerland
Swiss regulator warns financial sector of rising cyberattacks, AI risks
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Swiss regulator warns financial sector of rising cyberattacks, AI risks

  • 2026-08-16
BERN — Switzerland’s financial regulator has warned banks and insurers of growing risks from cyberattacks, artificial intelligence and…
SSwitzerland
Swiss regulator warns financial sector of rising cyberattacks, AI risks
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Swiss regulator warns financial sector of rising cyberattacks, AI risks

  • 2026-08-15
BERN — Switzerland’s financial regulator has warned banks and insurers of growing risks from cyberattacks, artificial intelligence and…
SSwitzerland
Switzerland consults on tighter “too-big-to-fail” banking rules
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Switzerland consults on tighter “too-big-to-fail” banking rules

  • 2026-08-15
Switzerland’s Federal Council has started a consultation on revisions to the Banking Act and the Liquidity Ordinance, advancing…
SSwitzerland
Swiss Too-Big-to-Fail Reforms Target Senior Bankers’ Bonuses, Crisis Planning
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Swiss Too-Big-to-Fail Reforms Target Senior Bankers’ Bonuses, Crisis Planning – Fintech Schweiz Digital Finance News

  • 2026-08-13
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Switzerland is proposing stricter…
SSwitzerland
Switzerland Opens Consultation on Mandatory Bank Bonus Deferrals, With Stricter Rules for UBS — BigGo Finance
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Switzerland Opens Consultation on Mandatory Bank Bonus Deferrals, With Stricter Rules for UBS — BigGo Finance

  • 2026-08-13
The Swiss government on the 12th launched a public consultation on a package of regulatory tightening measures aimed…
SSwitzerland
Swiss Regulator to Cap Anonymous Crypto Transactions
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Watchdog FINMA Builds Generative AI to Police Crypto Markets

  • 2026-06-29
Financial regulators must adopt artificial intelligence tools to counter those already being used in cyberattacks, Marlene Amstad, chair…
SSwitzerland
Sequence FINMA
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Sequence Secures FINMA Fintech License in Switzerland – Fintech Schweiz Digital Finance News

  • 2026-05-28
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Sequence SA has secured…
SSwitzerland
Swiss banks are turning crypto into a regulated wealth product
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Swiss banks are turning crypto into a regulated wealth product – Startup Fortune

  • 2026-05-13
Switzerland is showing what mainstream crypto adoption looks like when banks, not exchanges, become the front door. UBS…
SSwitzerland
Swiss regulator says UBS emergency plan still needs work
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Swiss regulator says UBS emergency plan still needs work

  • 2026-04-21
ZURICH, April 21 (Reuters) – Swiss financial market regulator FINMA said on Tuesday it carried ‌out more than…
SSwitzerland
Switzerland's MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions
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Switzerland’s MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions

  • 2026-02-27
Switzerland’s financial regulatory body, FINMA, announced it will wind down MBaer Merchant Bank AG after the U.S.…
SSwitzerland
Swiss to wind down private bank that US accused of money laundering
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Swiss to wind down private bank that US accused of money laundering

  • 2026-02-27
Feb 27 (Reuters) – Switzerland’s financial regulator FINMA said on Friday it would wind down MBaer Merchant Bank…
SSwitzerland
BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions
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BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions

  • 2026-02-27
By Linda Pasquini SWISS financial regulator FINMA said that a liquidation order for MBaer Merchant Bank AG was…
Switzerland
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