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Category finma

Switzerland prepares to reveal findings on Credit Suisse’s collapse

Switzerland prepares to reveal findings on Credit Suisse’s collapse

Switzerland is about to drop one of its most highly anticipated reports: the findings from its investigation into Credit Suisse’s shocking collapse...
Switzerland regulator warns of rising crypto money laundering risks

Switzerland regulator warns of rising crypto money laundering risks

Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The ...
FINMA thinks stablecoin issuers are a threat to Swiss banks

FINMA thinks stablecoin issuers are a threat to Swiss banks

The Swiss Financial Market Supervisory Authority (FINMA) sees stablecoin issuers as a problem for the country’s banks. Its 2019 guidelines already ...
Stablecoin Default Guarantees Pose Risks to the Issuing Banks, Swiss Regulator Says

Stablecoin Default Guarantees Pose Risks to the Issuing Banks, Swiss Regulator Says

FINMA's guidance explains how banks can limit the risks associated with guaranteeing stablecoin customers' deposits.
Swiss regulator FINMA approves Taurus for retail offering of tokenized securities

Swiss regulator FINMA approves Taurus for retail offering of tokenized securities

Swiss cryptocurrency custody and trading firm Taurus has received approval from the Swiss financial regulator FINMA to offer blockchain-based share...