Finma

Swiss watchdog censures Bank SYZ over money laundering rules

• Regulation
• 24 September 2020

Julius Baer employees to face probe by Swiss regulator

• Equities
• 03 March 2020

Julius Baer employees to face probe by Swiss regulator

• Regulation
• 02 March 2020

UBS and C. Suisse only ones to pass regulator's crisis planning test

• Equities
• 26 February 2020

UBS and C. Suisse only ones to pass regulator's crisis planning test

• Banking
• 26 February 2020

Finma penalises Julius Baer for money laundering

• Banking
• 20 February 2020

Finma penalises Julius Baer for money laundering

• Equities
• 20 February 2020

Credit Suisse's Thiam ousted after spying scandal

• Banking
• 07 February 2020

Swiss data protection regulator seeks details on Facebook's Libra

• Fintech
• 24 July 2019

Regulator from Abu Dhabi joins Finma as head of AM division

• Regulation
• 10 July 2019

Goldman Sachs ramps up Geneva office as it targets wealthy

• Wealth management
• 24 June 2019

IMF says Swiss banks should face more inspections

• Banking
• 02 April 2019

Finma adds member to board of directors

• Equities
• 31 January 2019

Swiss regulator raps Credit Suisse for anti-corruption failings

• Banking
• 17 September 2018

Switzerland launches consultation on blockchain and ICOs regulations

• Fintech
• 07 September 2018

Swiss regulator in post-Panama Papers action against bank

• Banking
• 02 February 2018

'Panama Papers': Corbyn, Swiss regulator vow to get tough

• Investments
• 08 April 2016