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FINMA

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FINMA Switzerland warns for unauthorised Forex Broker

16/12/2015(0)
FINMA, the Swiss Supervisory authority, has issued a warning to inform investors for companies suspected of conducting unauthorised activities in the financial market. FINMA added on December 15 the below company ... Read More
finma

EU recognises Swiss supervision of central counterparties as equivalent

16/11/2015(0)
Swiss supervision of central counterparties has been recognised by the European Commission as equivalent to the relevant provisions applicable within the European Union. The decision announced today provides a ... Read More
finma

FINMA Switzerland warns for unauthorised Binary Options Firm

24/09/2015(0)
FINMA, the Swiss Financial Market Supervisory Authority, has issued a warning to inform investors for a company suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
finma

FINMA Switzerland warns for unauthorised firms

29/07/2015(0)
FINMA, the Swiss Supervisory authority, has issued a warning to inform investors for companies suspected of conducting unauthorised activities in the financial market. FINMA added on July 29 the ... Read More
finma

FINMA warns for unauthorised companies

13/07/2015(0)
The Swiss financial market supervisor, FINMA, has issued a warning to inform public for companies that are suspected to conducting unauthorised activities in the financial market. FINMA’s warning refers ... Read More
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Chinese investors protest over missing US$1.2b

17/06/2015(0)
Chinese investors who sank about $1.2 billion into companies in Switzerland that did not have trading licenses have staged protests in Geneva to demand their money back. The Swiss ... Read More
finma

FINMA issues public warning

19/01/2015(0)
FINMA, the Swiss Financial Markets Supervisory Authority, issues public warning concerning information provided by the following companies: Alpen Asset Management Trust Sàrl, Geneva, API Premiere Swiss Trust AG, Zurich ... Read More
finma

FINMA: Switzerland Completes Financial Services Regulator Review

05/01/2015(0)
The Swiss Federal Council has concluded that there is no fundamental need for comprehensive reform of the Financial Market Supervisory Authority (FINAMA), but has identified what it says are ... Read More
finma

FINMA recognises SFAMA code of conduct

14/11/2014(0)
The Swiss Financial Market Supervisory Authority FINMA has recognised the SFAMA code of conduct as a minimum standard. The code of conduct, which will come into force on 1 ... Read More
finma

FINMA sanctions foreign exchange manipulation at UBS

12/11/2014(0)
The Swiss Financial Market Supervisory Authority (FINMA) has concluded enforcement proceedings against UBS AG (UBS) regarding foreign exchange trading conducted in Switzerland. FINMA found that over an extended period ... Read More
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