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Tag: FINMA

Top-5 jurisdictions for obtaining Forex license

Thanks to the development of the Forex industry, today there are many Forex brokers with different business models, which, despite their differences, offer the...

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Regulatory and Legislative Analysis – December 2023

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

SEBA Bank rebrands to AMINA Bank and continues to write its success story

ZUG, Switzerland–(BUSINESS WIRE)–SEBA Bank AG, a fully licensed Swiss crypto bank, announced today its new brand identity: AMINA Bank AG. The group operates globally...

Santander Takes Bold Leap Into Crypto: Bitcoin, Ethereum Trading Now Available For Swiss Account Holders

Advertisement &nbsp &nbsp Santander Private Banking International, the international arm of Spanish lender Banco Santander,...

SEBA Awarded Licence By SFC For Conduct Regulated Activities – CryptoInfoNet

SEBA Bank AG (SEBA Bank), a fully licensed Swiss crypto bank providing a comprehensive suite of financial solutions for the digital age in staking,...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

IC Markets, FairXchange eToro, and More: Executive Moves of the Week

Another week passes in September, yet we see double the previous new executives being recruited in the forex, crypto and fintech industries compared to...

Ex-Singapore Parliamentarian’s Swiss Company Launches Swiss Franc and Euro Stablecoins

Singapore investor and former parliamentarian Calvin Cheng's newly rebranded Swiss company, Anchored Coins, was granted membership in the Swiss VQF in early 2023. ...

Unveiling Crypto Trading Hotspots: Countries Embracing the Digital Revolution

As digital currencies gain momentum, the choice of the right trading environment becomes paramount for crypto enthusiasts and investors. This article dives into the...

MAS: UBS, Credit Suisse’s Singapore Operations to ‘Continue Without Interruption’ – Fintech Singapore

The day-to-day operations of the Singapore entities of UBS and Credit Suisse will not be interrupted by the completion of the takeover, according to...

Switzerland Accelerates Bank Liquidity Project in Response to Credit Suisse Crisis

Switzerland, known for its stable banking system, has recently accelerated its bank liquidity project in response to the Credit Suisse crisis. The project aims...

US Banking Crisis Triggered $68,000,000,000 in Outflows From Global Financial Giant: Report

Stress that began the US banking system triggered a flight of $68 billion from failed Swiss financial giant Credit Suisse, according to new reports. The...

$1.12B in Bitcoin options expire this week, and bulls appear to be at a disadvantage

Bitcoin's (BTC) 43% rally between March 10 and March 20 surprised options traders and this is proven by the minimal14% of the $1.12 billion...

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