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Tag: finma

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Nov 4, 2022
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors
Jun 24, 2022
Swiss Crypto Bank SEBA Gets License to Operate in UAE Financial Center
Swiss Crypto Bank SEBA Gets License to Operate in UAE Financial Center
Feb 24, 2022
Swiss Bank Seba Now Lets Customers Earn Yield on Crypto Holdings
Swiss Bank Seba Now Lets Customers Earn Yield on Crypto Holdings
Oct 13, 2021
Swiss Regulator Approves First Crypto Fund: Asset Manager Says 'It's an Exceptional Achievement'
Swiss Regulator Approves First Crypto Fund: Asset Manager Says 'It's an Exceptional Achievement'
Sep 29, 2021
Facebook-Backed Crypto Project Diem Moves to US, Unveils New Launch Plan
Facebook-Backed Crypto Project Diem Moves to US, Unveils New Launch Plan
May 13, 2021
Swiss SEBA Bank Dives Into Defi Expanding Its Offering With 3 Tokens
Swiss SEBA Bank Dives Into Defi Expanding Its Offering With 3 Tokens
May 5, 2021
Swiss Bank Sygnum Begins Storing Crypto With Taurus Group, Launches Staking Service
Swiss Bank Sygnum Begins Storing Crypto With Taurus Group, Launches Staking Service
Nov 6, 2020
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Jul 31, 2020
European Countries Step Up Response to Facebook's Libra
European Countries Step Up Response to Facebook's Libra
Sep 16, 2019
Switzerland Approves Bitcoin Banks – But With Strict Conditions Attached
Switzerland Approves Bitcoin Banks – But With Strict Conditions Attached
Aug 27, 2019
PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
Jul 17, 2019
Finma: Crypto Startups Can Handle up to $100M of Deposits in Switzerland
Finma: Crypto Startups Can Handle up to $100M of Deposits in Switzerland
Dec 4, 2018
Swiss Crypto Exchange-Traded Product Launching Nov. 21, but It’s Not an ETF
Swiss Crypto Exchange-Traded Product Launching Nov. 21, but It’s Not an ETF
Nov 19, 2018
The Daily: Bitsane Introduces Tether-Euro Pair, Covesting Launches in Gibraltar
The Daily: Bitsane Introduces Tether-Euro Pair, Covesting Launches in Gibraltar
Nov 16, 2018
The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets
The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets
Nov 6, 2018
Online Bank Swissquote Begins Offering Clients Access to ICOs
Online Bank Swissquote Begins Offering Clients Access to ICOs
Oct 24, 2018
'Crypto Fund' Approved to Manage Cryptocurrency Investments in Switzerland
'Crypto Fund' Approved to Manage Cryptocurrency Investments in Switzerland
Oct 9, 2018
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
Oct 1, 2018
More Banks Sanctioned for AML, Fraud-Related Violations
More Banks Sanctioned for AML, Fraud-Related Violations
Sep 17, 2018
The Daily: Revolut to Launch in North America, US Startup Presents Telegram Alternative
The Daily: Revolut to Launch in North America, US Startup Presents Telegram Alternative
Sep 10, 2018
Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
Sep 3, 2018
Swiss Banks Are Onboarding Crypto Clients and Assets
Swiss Banks Are Onboarding Crypto Clients and Assets
Aug 8, 2018
Many Swiss Bankers and Financial Regulators Quit to Join the Crypto Space
Many Swiss Bankers and Financial Regulators Quit to Join the Crypto Space
Aug 6, 2018
FINMA Launches Proceedings Against $100 Million ICO
FINMA Launches Proceedings Against $100 Million ICO
Jul 27, 2018
FINMA Seeks to Stem Exodus of Swiss Cryptocurrency Firms
FINMA Seeks to Stem Exodus of Swiss Cryptocurrency Firms
Jul 24, 2018
Switzerland’s Main Stock Exchange Dives Deep Into Crypto
Switzerland’s Main Stock Exchange Dives Deep Into Crypto
Jul 7, 2018
Swiss Crypto Company Acquires License to Distribute Funds to Investors
Swiss Crypto Company Acquires License to Distribute Funds to Investors
Jun 18, 2018
The Challenge of Conforming Crypto to the Language of Regulation - or Vice Versa
The Challenge of Conforming Crypto to the Language of Regulation - or Vice Versa
Apr 12, 2018
Swiss Regulations Are Driving ICOs Away
Swiss Regulations Are Driving ICOs Away
Apr 9, 2018
Gazprombank to Try Crypto Deals in Switzerland
Gazprombank to Try Crypto Deals in Switzerland
Mar 30, 2018
Switzerland Enacts ICO Guidelines
Switzerland Enacts ICO Guidelines
Feb 18, 2018
Chinese Bitcoin Mining Giant Bitmain Establishes Branch in Zug, Switzerland
Chinese Bitcoin Mining Giant Bitmain Establishes Branch in Zug, Switzerland
Jan 11, 2018
Switzerland's FINMA Eyes Crypto Valley
Switzerland's FINMA Eyes Crypto Valley
Oct 3, 2017
Swissquote Partners with Bitstamp to Offer Bitcoin Trading to 200,000+ Customers
Swissquote Partners with Bitstamp to Offer Bitcoin Trading to 200,000+ Customers
Jul 15, 2017
Bitcoin ETN Crosses $100 Million After Unprecedented Demand From Investors, Partners With Xapo
Bitcoin ETN Crosses $100 Million After Unprecedented Demand From Investors, Partners With Xapo
Jun 15, 2017
AML-Compliant Bitcoin Payments Coming to 56,000+ Merchants Globally
AML-Compliant Bitcoin Payments Coming to 56,000+ Merchants Globally
Mar 22, 2017
How Bitcoin Companies can Legally Operate in Switzerland
How Bitcoin Companies can Legally Operate in Switzerland
Feb 1, 2017