Latest News for: finma

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Warning (Nexora Investments / nexorainvestments.net) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 16 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 16, 2026, and is solely responsible for the information contained herein.
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Warning (valorum-ag.com) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 12 Jun 2026
valorum ag com FINMA in brief Authorised institutions Questions and problems Warnings How you can protect yourself Making a report Fact sheets Financial literacy ... FINMA - Swiss Financial Market ...
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Warning (Alenia Investment AG / alenia-ag.com) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 12 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 12, 2026, and is solely responsible for the information contained herein.
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Warning (FXfinex / fxfinex.co) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 12 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 12, 2026, and is solely responsible for the information contained herein.
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Warning (Fxbrokerid / fxbrokerid.com) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 11 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 11, 2026, and is solely responsible for the information contained herein.
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Warning (NovaTrustee Bank / novatrustee.com) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 11 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 11, 2026, and is solely responsible for the information contained herein.
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Warning (celer-asset.net) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 11 Jun 2026
celer asset_net FINMA in brief Authorised institutions Questions and problems Warnings How you can protect yourself Making a report Fact sheets Financial literacy ... FINMA - Swiss Financial Market ...
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Press release - DFM Recognised by Switzerland's FINMA as a Foreign Trading Venue in a Drive to Expand International Market Access (DFM - Dubai Financial Market PJSC)

Public Technologies 09 Jun 2026
). The text version of this document is not available ... Attachments Original document Permalink.
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Warning (Zielgerade LTD / zielgeradeltd.com) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 09 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 09, 2026, and is solely responsible for the information contained herein.
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Warning (PHOEBUS Finance SA) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 08 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 08, 2026, and is solely responsible for the information contained herein.
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Warning (SolarWave Group AG) (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 05 Jun 2026
FINMA - Swiss Financial Market Supervisory Authority published this content on June 05, 2026, and is solely responsible for the information contained herein.
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FINMA publishes supplementary guidance on money laundering risk analysis (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 04 Jun 2026
The Swiss Financial Market Supervisory Authority FINMA has once again reviewed numerous money laundering risk analyses and is supplementing Guidance 05/2023 with further observations and insights for both banks and FinIA institutions.
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Supplement to Guidance 05/2023 concerning the money laundering risk analysis pursuant to Article 25 para. 2 AMLO-FINMA (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 04 Jun 2026
FINMA Guidance 04/2026 ... 2 AMLO-FINMA ... +41 (0)31 327 91 00, https.//www.finma.ch ... 2bis AMLO-FINMA 9 ... 78 of FINMA Circular 2017/1 ... FINMA concludes that the banks have made progress in defining their risk tolerance and in structuring their risk analysis.
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FINMA publishes Guidance on the risks associated with the use of products in individual portfolio management (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 03 Jun 2026
In its new Guidance, the Swiss Financial Market Supervisory Authority FINMA explains the risk patterns it is increasingly observing in relation to the use of products in individual portfolio management in the context of escalation cases.
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FINMA concludes proceedings against Wendelspiess Partners AG and imposes long-term industry bans (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 03 Jun 2026
In early 2025, FINMA initiated enforcement proceedings against Wendelspiess Partners AG and appointed an investigating agent to act as a director of the company ... FINMA has now concluded the proceedings ... FINMA imposes long-term industry bans.

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