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Swiss Watchdog Launches Proceedings Against $100 Million ICO
- Envion AG uses the word 'profitable' three times on its landing page alone.
Thursday, 26/07/2018 | 14:59 GMT by
Simon Golstein
FINMA Appoints Jan Blöchliger as Head of Banks Division
- Blöchliger is replacing Michael Schoch, who joined FINMA in 2012.
Tuesday, 10/07/2018 | 07:22 GMT by
Celeste Skinner
Breaking: Swiss Regulator Takes European Lead to Regulate ICOs
Friday, 16/02/2018 | 14:36 GMT by
Victor Golovtchenko
FINMA Embarks On Plan To Facilitate FinTech Innovation
- FINMA has taken steps towards facilitating fintech innovation via licensing.
Thursday, 17/03/2016 | 12:26 GMT by
Jeff Patterson
Despite the Regulatory Rigmarole, It’s All Just Business for FX Riggers and the Market Triggers
- The 'Trifecta' of regulatory agencies has missed one thing: front-office bankers are working in a savagely competitive environment founded on a performance-ranked hierarchy that breeds the desire to cheat.
Thursday, 13/11/2014 | 20:49 GMT by
George Tchetvertakov
UBS Announces Settlement Talks Over Forex Rate Manipulation
- Despite admissions that large banks colluded to manipulate FX rates, regulators are taking the view that it was only "conduct breaches" among rogue individuals rather than "deliberate manipulation" of the FX market.
Monday, 29/09/2014 | 12:31 GMT by
George Tchetvertakov
IG Group Holdings PLC Details FINMA License, Swiss Bank and Securities Dealer Now Official
- A company spokesperson has confirmed to Forex Magnates reporters that the firm has officially obtained a Swiss foreign-controlled bank and securities dealer license after opening its Swiss office earlier this year.
Friday, 26/09/2014 | 18:48 GMT by
Victor Golovtchenko
FINMA Undergoes Bankruptcy Proceedings against Beleaguered Espirito Santo
- The Swiss Financial Market Supervisory Authority (FINMA) has instigated formal bankruptcy proceedings against Banque Privée Espírito Santo SA, following evaluations that the bank has been over-indebted.
Friday, 19/09/2014 | 11:57 GMT by
Jeff Patterson
Exclusive: French TV Show Exposes Two Binary Options WLs - Royal De Bank & Futurmarket
- Multiple independent sources are confirming to Forex Magnates about an investigative report on French television exposing two binary options white labels targeting French clients - Royal De Bank and Futurmarket.
Thursday, 04/09/2014 | 22:44 GMT by
Victor Golovtchenko
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