- The
Swiss Financial Market Supervisory Authority (
FINMA) is the
Swiss government body
responsible for
financial regulation. This
includes the supervision...
- 21 May 2019.
FINMA, Eidgenössische Finanzmarktaufsicht. "
FINMA concludes final 1MDB proceedings". Eidgenössische
Finanzmarktaufsicht FINMA.
Retrieved 14...
-
including acting as a
securities firm,
without obtaining the
required FINMA authorization. He
resigned as CEO in
February 2023, and
following enforcement...
- Bracket?". Investopedia.
Retrieved 2023-03-26. "
FINMA approves merger of UBS and
Credit Suisse".
FINMA.
Retrieved March 25, 2023. Dombalagian,
Onnig H...
- 2021 and was
Director of the
Swiss Financial Market Supervisory Authority (
FINMA) from 2014 to 2021.
Branson studied Mathematics and
Management Studies (M...
- 2011, and a
censure by the
Swiss Financial Market Supervisory Authority (
FINMA) in 2020 for
deficiencies in
combating money laundering. The bank has also...
-
subject to
supervision by the
Swiss Financial Market Supervisory Authority (
FINMA). The
original Berne Exchange emerged from the
Berne Bank ****ociation, which...
-
approval by the
Swiss Financial Market Supervisory Authority (
FINMA). The CEO of
FINMA, Mark Branson, was
previously the CEO of UBS
Securities ****an Ltd...
-
Retrieved 27
December 2013. "Fact
sheet Status: Bitcoins" (PDF).
finma.ch/.
FINMA:
Swiss Financial Market Supervisory Authority. 25 June 2014. Archived...
- banking, ****et
management and
online trading. CIM Bank is
regulated by
FINMA, and is a
member of the
Swiss Bankers ****ociation. CIM Bank is also a member...
