03/28/2023
FINMA’s 2022 Annual Report published today also includes the annual financial statements. In addition, FINMA is providing data on enforcement cases in a database as well as statistics in an Excel document on its website.
03/27/2023
The unit only reserves criminal processes only for serious investigations.
03/24/2023
In his address, Khan said the top performers at the Credit Suisse wealth business will get retention packages, the second source said. The details of the retention package were not immediately known.
03/23/2023
Due to numerous enquiries about Credit Suisse’s capital instruments, so-called AT1 bonds, FINMA is providing information about the basis for writing down these instruments.
03/23/2023
Swiss National Bank raises interest rate by 50 basis points
03/22/2023
Inflationary pressures mean monetary policy must be tighter and more restrictive than it has been in the recent past.
03/21/2023
The kind of budget on the cards usually depends on where we are in an election cycle, with governments keen to save up their giveaways for when the public is starting to think about polling day, and to get unpopular policies out of the way early on in an
03/20/2023
The acquisition by EY Switzerland is an important step in strengthening EY's position in the compensation advisory market.
03/16/2023
She is chair of the Jersey Employment Trust and trustee of Acorn Enterprises, a Commissioner of Jersey Appointments Commission and Trustee of Jersey Community Foundation.
03/14/2023
This is according to a survey of 1,300 high-net-worth investors who are members of Wealth Club.
03/13/2023
Against this background, FINMA is informing the public about its activities in this matter. FINMA has investigated whether the statements give rise to indications of a violation of financial market law, which must be clarified within the framework of supe
03/13/2023
TMF Group announces 2022 full year results
03/10/2023
Putin is believed by some to have accrued vast wealth during his time as Russian leader.
03/10/2023
The bank’s court filings demand Staley hand over all of his compensation from 2006 through 2013 — a figure surpassing $80 million.
03/10/2023
It has the backing of a number of well-known names in the advice sector including former Personal Finance Society (PFS) chief executive Keith Richards.
03/10/2023
Definitions in consultation paper need more clarity, according to leading players in the sustainable and impact investing sector.
03/09/2023
City minister Andrew Griffith will announce the review today in a speech at a FIX trading event.
03/06/2023
IOSCO develops, implements and promotes adherence to internationally recognised standards for securities regulation.
03/02/2023
Our practice is renowned for advising 65% of the UKs leading charities.
03/02/2023
The charges stem from bank accounts linked to Vladimir Putin’s childhood friend Sergei Roldugin, whose web of offshore companies was first revealed in the Panama Papers.