Sentences with phrase «swiss financial regulator»

The Swiss financial regulator FINMA has added the binary options broker CentralOption to its list of entities who are not present in the country's commercial registry.

The Swiss financial regulator FINMA has issued a warning that the BankingOption binary options broker, with an address in Basel, is not entered in the commercial register of Switzerland.

Mark Branson, chief executive of the Swiss financial regulator FINMA, said on April 7 that it is dealing with a number of money laundering cases that look like «blatant and massive corruption», citing controversies around Brazil's Petrobras and 1MDB as two prominent examples.

Swiss financial regulator FINMA shut down E-Coin, which it describes as a «fake cryptocurrency,» and suggested that further enforcement action against other players in the field could follow.

Swiss financial regulator, FINMA, announces that is looking into specific Swiss banks, including whether they did business with 1MDB.

Not exact matches

This collaboration was expected to become a reality after getting the green signal from Swiss Financial Market Supervisory Authority (FINMA) and other Swiss regulators.

The regulator of the Swiss financial center (Finma) has given its approval to these projects.

The launch was said to come after consultations with Swiss regulators, including the Swiss Financial Market Supervisory Authority (FINMA).

Switzerland's financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), recently published initial coin offering (ICO) guidelines that reveal the regulator will oversee the fundraisers and regulate them either under anti-money laundering laws, and as sefinancial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), recently published initial coin offering (ICO) guidelines that reveal the regulator will oversee the fundraisers and regulate them either under anti-money laundering laws, and as seFinancial Market Supervisory Authority (FINMA), recently published initial coin offering (ICO) guidelines that reveal the regulator will oversee the fundraisers and regulate them either under anti-money laundering laws, and as securities.