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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 ...

The announcement was done by Switzerland's Financial Market Supervisory Authority, FINMA, and is the conclusion of a five year investigation into some thirty Swiss banks allegedly linked to money ...

BERN, April 8 (Reuters) - Switzerland's financial market regulator FINMA said on Tuesday ... to fulfil stricter new capital requirements the Swiss government is expected to propose in early ...

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 ...

It is subject to the Swiss Federal Banking Act and is supervised by the Swiss Financial Market Supervisory Authority (FINMA). Contact UBS Switzerland AG If we are unable to find an amicable solution, ...

The Zug-headquartered company had earlier this year been granted limited freedom to distribute offshore-based cryptocurrency funds by the Swiss Financial Market Supervisory Authority (FINMA).