Tag: Swiss Financial Market Supervisory Authority
WealthArc: Streamlining FIDLEG Compliance for FinTech Firms
WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.
FINMA grants its first authorisation to a crypto company
Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
