Swiss To Amend Money Laundering Requirements For Fintech Start-Ups
The Swiss banking watchdog will relax anti-money laundering requirements for “innovator” licensees, as the regulator …
Switzerland: Financial Market Regulator Consults on Partial Amendment to AML Ordinance
On August 28, 2018, the Swiss Financial Market Supervisory Authority (FINMA) launched a public consultation …
Swiss Digital ID Scheme Promises Boost To Financial Sector
A pioneering electronic ID scheme supported by Switzerland’s government is expected to be available to …
Swiss Regulator Takes First Enforcement Action Against ICO Issuer
Switzerland’s financial regulator has opened enforcement proceedings against the issuer of an initial coin offering …
Operators Uncertain Of Meeting Swiss ‘Good Reputation’ Clause
With Switzerland’s online gambling law having successfully weathered a public vote, focus has now switched …
Switzerland: Government Consults on Amendments to the AML Act
On June 1, 2018, the Swiss Federal Council launched a public consultation seeking feedback on …
Switzerland: FINMA Revises Its Anti-Money Laundering Ordinance
On July 18, 2018, the Swiss Financial Market Supervisory Authority (FINMA) published amendments that would …
Switzerland: FINMA Amends Data Processing Ordinance
On September 5, 2017 the Swiss Financial Market Supervisory Authority (FINMA) announced that it has …