Preparations for FinIA and FinSA are complete
FINMA, the Swiss Financial Market Supervisory Authority, has licensed a fifth supervisory
FINMA, the Swiss Financial Market Supervisory Authority, has licensed a fifth supervisory
Banca Credinvest, a bank with head offices in Lugano and Zurich which specialises in asset
In December last year, the Wolfsberg Group of large private banks published a 'statement of
The Swiss Financial Market Supervisory Authority FINMA has initiated enforcement proceedings
An anonymous 52-year-old former compliance officer 'A' who worked at Coutts and Co has reportedly