Tag: FINMA
Switzerland’s FINMA Publishes Guidance on Stablecoins to Address Risks on Default Guarantees Issued by Banks
FINMA's guidance, which builds on an initial note from 2019, sets out a number of requirements to ensure adequate protection. Customers must have thei [...]
Swiss FINMA updates on licensing of portfolio managers
The Swiss Financial Market Supervisory Authority (FINMA) today published an update on the licensing of portfolio managers.
FINMA notes t [...]
Kraken, TradingView, Swiss FINMA and More: Executive Moves of the Week
This week marks an improvement compared to the previous one, with a slight increase in executive appointments within the forex, crypto, and fintech se [...]
Crypto Custody Specialist Taurus Brings Tokenized Securities to Retail Customers in Switzerland
Crypto Custody Specialist Taurus Brings Tokenized Securities to Retail Customers in Switzerland
www.coindesk.com [...]
Tiny Bitcoin ATM Firm Bity Plans to Fight Giant Swiss Regulator FINMA in David vs Goliath Battle
What angered Bity is FINMA tightening know-your-customer (KYC) rules. Anyone using a Bitcoin ATM in Switzerland must now do a KYC check – in other wor [...]
Investment Firm L1 Digital Receives FINMA Approval For Collective Crypto Investments
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest [...]
Switzerland’s SEBA Bank Snags First FINMA License for Liquid Crypto Funds — CoinDesk
Announced Wednesday, the license granted to SEBA by the Swiss Financial Market Supervisory Authority (FINMA) allows the firm to act as a custodian [...]
Switzerland’s Crypto Dealer AG Wins Securities Home License From FINMA
Lengthy within the making, Zurich’s Crypto Dealer AG introduced Monday it has been granted a securities home license by the Swiss Monetary Market S [...]
CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week Oct. 19, 2020
CoinDesk is partnering with DC Fintech Week, one of many world’s premier coverage and regulation-focused digital foreign money conferences, to supp [...]
Swiss Crypto Agency Closes $14.5M Sequence B to Assist Safe Brokerage License
Swiss holding firm Crypto Finance AG has closed a $14.5 million Sequence B funding spherical co-led by Swiss investor Rainer-Marc Frey, Beijing-bas [...]
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