- The
Swiss Financial Market Supervisory Authority (
FINMA; German: eidgenössische Finanzmarktaufsicht, French: Autorité fédérale de
surveillance des marchés...
-
including acting as a
securities firm,
without obtaining the
required FINMA authorization. He
resigned as CEO in
February 2023, and
following enforcement...
- government. In 2013, the
Swiss Financial Market Supervisory Authority (
FINMA)
awarded PostFinance a bank licence. In 2015,
PostFinance was
declared a...
- (2022-12-23). "What Is
Bulge Bracket?". Investopedia.
Retrieved 2023-03-26. "
FINMA approves merger of UBS and
Credit Suisse".
FINMA.
Retrieved March 25, 2023....
- 21 May 2019.
FINMA, Eidgenössische Finanzmarktaufsicht. "
FINMA concludes final 1MDB proceedings". Eidgenössische
Finanzmarktaufsicht FINMA.
Retrieved 14...
-
subject to
supervision by the
Swiss Financial Market Supervisory Authority (
FINMA). The
original Berne Exchange emerged from the
Berne Bank ****ociation, which...
-
institutions and
subsidy recipients.
Swiss Financial Market Supervisory Authority (
FINMA):
Regulates banks, insurances,
securities dealers,
investment funds and...
- 2011, and a
censure by the
Swiss Financial Market Supervisory Authority (
FINMA) in 2020 for
deficiencies in
combating money laundering. The bank has also...
-
Accessed 15
January 2021
Directory of
Authorized Banking Institutions licensed by
FINMA.
Foreign Banks in
Switzerland ****ociation Portals:
Banks Switzerland...
- bank
based in Geneva, Switzerland,
authorised and
supervised by the
Swiss FINMA and
specialising in
classical private banking services. It owns ca. 44%...
