Home Tags The Swiss Financial Market Supervisory Authority

Tag: The Swiss Financial Market Supervisory Authority

Swiss parliament relaxes AML rules for small FinTechs

Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.

Swiss financial authority to regulate some ICOs

The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.
84696
84690

50,000+ RegTech leaders get exclusive industry stories delivered every week