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FINMA

CHF
Markets
Swiss bank
Former UBS Bankers Net $100 million to Build a Crypto Bank
A Swiss startup launched by several former UBS bankers has raised $104 million in a bid to establish a regulated crypto-friendly bank.
CHF
By Wolfie Zhao
Sep 27, 2018 at 6:00 a.m. UTC
Sep 27, 2018
Swiss BankUBSBankingNewsFINMAbusiness news
envion
Markets
Crime
Swiss Markets Authority Investigates Troubled $100 Million ICO
Swiss watchdog FINMA announced Thursday that it is investigating Envion AG for potentially breaking financial market rules with its ICO.
envion
By Nikhilesh De
Jul 26, 2018 at 2:00 p.m. UTC
Jul 26, 2018
CrimeEuropeRegulationNewsFINMALegalFast FollowEnvion AGEnvionuse-cases-verticalsbusiness news
swiss
Markets
Europe
Blockchain Tops 2017 Fintech Enquiries, Says Swiss Finance Regulator
Enquiries around blockchain, cryptocurrency and ICOs in Switzerland have increased significantly, according the country's financial regulator, FINMA.
swiss
By Wolfie Zhao
Mar 28, 2018 at 10:00 a.m. UTC
Mar 28, 2018
EuropeSwitzerlandRegulationNewsFINMALegal
canadastock/Shutterstock
Markets
Europe
Swiss Finance Regulator to Treat Some ICO Tokens As Securities
Switzerland's financial regulator has released new guidelines indicating it will treat some initial coin offerings (ICOs) as securities.
canadastock/Shutterstock
By Daniel Palmer
Feb 16, 2018 at 4:30 p.m. UTC
Feb 16, 2018
EuropeSwitzerlandRegulationNewsSecuritiesICOsFINMAinitial coin offerings
Untitled design (21)
Markets
Regulation
Swiss Finance Regulator Is 'Investigating ICO Procedures'
Switzerland’s financial regulatory agency is investigating initial coin offerings to determine whether they follow banking and securities laws.
Untitled design (21)
By Nikhilesh De
Sep 29, 2017 at 4:00 p.m. UTC
Sep 29, 2017
RegulationNewsFINMAinitial coin offeringsInvestigationSwiss Financial Market Supervisory Authority
switzerland
Markets
Switzerland
Bitcoin Startup Xapo Gets Nod of Approval from Swiss Finance Regulator
Bitcoin wallet company Xapo announced today that it has received an early nod of approval from a key Swiss regulator.
switzerland
By Stan Higgins
Jan 26, 2017 at 9:15 p.m. UTC
Jan 26, 2017
SwitzerlandstartupsXapoRegulationNewsFINMA