Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

The Swiss Financial Market Supervisory Authority (FINMA) is calling for legal changes to enable it to intervene early on if ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

When it comes to forex and CFD trading, the country sets high operational standards, largely overseen by the Swiss Financial Market Supervisory Authority, more commonly known as FINMA. For traders ...

ZURICH (Reuters) - Swiss financial market regulator ... in particular by allowing the authority to carry out more of its own on-site supervisory reviews," FINMA said. CEO Stefan Walter said ...

Kelleher said the Swiss Financial Market Supervisory Authority, commonly known as Finma, and Swiss National Bank stipulate additional capital requirements that would result in a common equity tier ...

Quantum computing presents an emerging threat to Switzerland’s financial sector, but despite its growing relevance, there is currently no dedicated quantum-safe framework.

This content was published on Jun 4, 2024 “I demand complete and unfiltered access to all information”, said the director of the Swiss Financial Market Supervisory Authority said in an interview.

Switzerland's financial market regulator conducted 45 on-site reviews of UBS in 2024 as the bank continued integrating its ...

This content was published on Apr 1, 2025 Following the Credit Suisse debacle, the Swiss Financial Market Supervisory Authority (FINMA) is adapting its organisation. Read more: Swiss financial ...