Tag: FINMA

Swiss FINMA updates on licensing of portfolio managers

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

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

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

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

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

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

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 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 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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