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FINMA

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FINMA reprimands Coop Bank for market abuse

29/10/2014(0)
FINMA, the Swiss financial regulator, condemned  the Coop Bank for manipulating the market price of its own bearer shares from 2009 to 2013. Its actions constituted a serious violation of supervisory ... Read More
finma

FINMA initiates bankruptcy proceedings against Espirito Santo

22/09/2014(0)
The Swiss Financial Market Supervisory Authority FINMA initiated bankruptcy proceedings against Banque Privée Espírito Santo SA. FINMA found that the bank, which has been in voluntary liquidation since July ... Read More
finma

Swiss watchdog investigates Espirito Santo private bank

03/09/2014(0)
Switzerland’s financial regulator said on Wednesday it is investigating Banque Privee Espirito Santo SA (BPES), a Swiss private bank which is part of the Espirito Santo family’s troubled business ... Read More
finma

FINMA announces “Accounting – banks” circular

04/06/2014(0)
The Swiss Financial Market Supervisory Authority FINMA has published today the definitive version of the new circular “Accounting – banks”. The new circular is based on the Banking Ordinance ... Read More
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