Tag "Swiss Financial Market Supervisory Authority (FINMA)"

Japan Exchanges Letters for Fintech Cooperation Framework with Finma

The Japan Financial Services Agency (FSA) exchanged the Letters for Cooperation Framework on FinTech with the Swiss Financial Market Supervisory Authority (FINMA) on April 4, 2018. This Cooperation Framework recognises the global nature of innovation in financial services and intends

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FINMA sign Fintech Cooperation Agreement with Hong Kongs SFC

The Securities and Futures Commission Hong Kong (SFC) entered into an agreement with the Swiss Financial Market Supervisory Authority (FINMA) to establish a framework for cooperation on Fintech. Under the agreement, the SFC and FINMA will cooperate to share information

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FINMA revidiert Rundschreiben Video & Online-Identifizierung

Die Eidgenössische Finanzmarktaufsicht FINMA passt die Sorgfaltspflichten bei der Aufnahme von Geschäftsbeziehungen über digitale Kanäle an die technologischen Weiterentwicklungen an. Sie führt hierzu eine Anhörung bis zum 28. März 2018 durch. Seit der Inkraftsetzung des FINMA-Rundschreibens 2016/7 “Video-und Online-Identifizierung” sind

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First Official License For A Swiss Bitcoin Company?

The owner of the Payment21® brand infomred that it recently been licensed as a Directly Subordinated Financial Intermediary (DSFI). The third-party processor is now supervised by the Swiss Financial Market Supervisory Authority (FINMA) for compliance with Anti-Money-Laundering (AML) laws and Know-Your-Customer (KYC) rules. After over one year

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