News, Comment & Analysis results for FINMA
It's Good To Talk - Appway Brings Out "Conversational" Onboarding Solution
The firm that specialises in areas such as client onboarding in wealth management and private...
Global Wealth Management Rivals Shake Hands On Fintech Pact
Though in some ways rivals for offshore money, Switzerland and Singapore have just signed a...
Operating Income, Profit Declined At Pictet In H1
The private bank's profits suffered from headwinds of lower transaction volumes and negative...
EFG International Expects To Slash BSI Purchase Price; BSI Suffers Outflows Amid 1MDB Scandal
The Malaysia-linked scandal that has hit BSI, the bank in the process of being purchased by EFG...
BSI Says It Was Treated Harshly By Swiss Regulator, Files Court Appeal
The saga involving BSI and the claims around AML failings in Singapore continues, with the Swiss...
US Reportedly Examines Goldman Sachs Over Malaysia's 1MDB
Authorities are reportedly checking to see if the US firm broke federal law for not flagging a...
BSI Says "Operating Normally" After Singapore Regulator's Action
The Switzerland-headquartered bank insists it is "working normally" after the Singapore regulator...
Repeat: Singapore Regulator Removes BSI Bank's Merchant Banking Licence For "Gross Misconduct"
For the first time since 1984, Singapore has revoked a merchant bank's licence over major AML and...
Singapore Regulator Removes BSI Bank's Merchant Banking Licence For "Gross Misconduct", AML Breaches
The Monetary Authority of Singapore has stripped a firm of a merchant banking licence for the first...
Major Chinese Lender Wins Licence To Operate In Switzerland
One of the top state-owned lenders in China is pushing westwards by winning a bank licence in...