News, Comment & Analysis results for FINMA
Swiss Private Bank Sets Plans For Abu Dhabi Branch
The private bank is focusing on blockchain technology and crypto applications for its business in...
Switzerland Punishes Mirabaud For "Serious" Compliance Violations
The regulator said it is not disclosing further details about proceedings or the identities of the...
Pictet's AuM Rises In H1 2024
Swiss private bank Pictet has just released unaudited financial results for the first half of...
UBS Targets Unprofitable GWM Clients – Media
As UBS works to integrate Credit Suisse and examine the book of business, a media story focused on...
Swiss Regulator Says UBS/Credit Suisse Merger Doesn't Hamper Competition
An issue that came out of the 2008 financial crisis was the problem of banks deemed "too big to...
Pictet's Profits Down 25 Per Cent In 2023
The Swiss private banking group, which operates in multiple jurisdictions, this week released its...
SEBA Bank Rebrands
As part of its ongoing global strategy, the Swiss bank has announced that it is transforming its...
Binance Saga Shows No Hiding Place For Businesses With Weak Compliance
Last week's US punishment of the crypto exchange, adding to a run of stories about problems in this...
SEBA Bank Secures Hong Kong Licence
The Swiss bank has been building an international strategy, and now operates from the Middle East,...
Compliance Corner: Monetary Authority Of Singapore, Hong Kong SFC
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...