#finma

FINMA and ITIL 4: Building Resilient Swiss Banks

Why operational resilience is becoming the new license to operate

From Legal Overreach to Financial Reform: Switzerland’s Test of Trust

When Switzerland moved overnight to save Credit Suisse in March 2023, it did what it had always done best: act fast, protect stability, and…

UBS vs. Switzerland: Capital Battles, Compromise, or Exit?

Few institutions embody Swiss identity as much as UBS. Originally the Union Bank of Switzerland, which merged with Swiss Bank Corporation…

Part 2: VARA Company Rulebook — Fit & Proper Criteria for MENA vs. Swiss FINMA and EU MiCA

This June, the Virtual Assets Regulatory Authority (VARA) enforces a binding governance regime across all licensed Virtual Asset Service…

L’intelligence artificielle s’impose dans 50% des banques suisses

La FINMA fait 7 recommandations aux banques sur l’IA

How FINMA Regulation Helps Switzerland Become a Crypto Leader

In the ever-evolving world of cryptocurrencies and blockchain technology, regulatory frameworks are crucial in shaping the industry’s…

MICA, FINMA, and ETFs: Discussing Web3 Regulations With Michael Kunz. Podcast Key Takeaways.

Listen to the episode on the platform of your choice

Первую розничную торговую платформу для цифровых активов и токенизированных ценных бумаг одобрили в…

Финансовый регулятор Швейцарии (FINMA) дал зеленый свет для запуска первой розничной торговой платформы, позволяющей гражданам торговать…

FiPME Electronic Trading Platform is Granted Membership in PolyReg

Membership in the Self-Regulatory Organization is a major milestone for FiPME (First International Play Money Exchange) in its journey to…