switzerland - search results

Many legal stakeholders have worried about Facebook’s new cryptocurrency project. However, it is not a Swiss watchdog’s biggest concern.

Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.

Financial regulators from Japan and Switzerland have teamed up to collaborate on FinTech.

Singapore and Switzerland are teaming up to boost their respective FinTech sectors.

Founded in 1987, Switzerland-based IMTF develops RegTech solutions in the area of anti-financial crime, AML and CFT that help financial institutions stay compliant and digitalize their processes and operations. With nearly 40 years in the industry, what is next for IMTF?

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

MyComplianceOffice (MCO), a leading provider in the RegTech sector, has recently acquired industry player Pythagoras Solutions. Pythagoras operates out of Zug, Switzerland, and is known...

The BIS believes in the potential for widespread adoption of GenAI, an area in which many central banks have developed a strong interest.

Indigita, a Swiss RegTech firm, in collaboration with Prometeia, has announced the launch of an innovative e-Learning course dedicated to ESG scoring.

In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management.