Federal Council wants to introduce new tool to strengthen financial sector stability
This will make them more resilient compared to non-systemically important banks, as required by the Banking Act.
Legal
2108 articles found
IA responds to updates to the Online Safety Bill
Clamping down on these fraudulent adverts will help protect people from losing their hard-earned money to criminals.
Opening of consultation on FINMA Ordinance on Data Processing
The FINMA Ordinance on Data Processing details how FINMA processes data in the context of fulfilling its statutory duties.
Thailand’s SEC to Update Definitions of Institutional and High-Net-Worth Investors
These changes reflect a more modernized approach to defining types of investors, such as by adopting internationally accepted terms like “angel investor.”
Russian billionaire Roman Abramovich hit with sanctions by the UK
The UK becomes the first Western country to impose harsh sanctions on the Russian billionaire.
Russian-linked private jet impounded as UK deepens aviation sanctions
The ban includes any aircraft owned, operated or chartered by anyone connected with Russia or designated individuals or entities, and will include the power to detain any aircraft owned by persons connected with Russia, the Foreign Office said in a statem
Closing Tax Havens Is the True Test of the West's Resolve
Their complicity has removed the incentives these elites might have had to rein in their countries' authoritarian leaders.
Acceleration of UK transparency measures: Economic Crime (Transparency and Enforcement) Bill
The current position is that the publicly accessible register held at the Land Registry for a particular piece of land only discloses the name or names of the legal title holder.
FINMA launches consultation on partial revision of AMLO-FINMA
The changes necessitate adjustments to the FINMA Anti-Money Laundering Ordinance.
Credit Suisse and IAG in Court Over Greensill
The insurer has denied liability, saying it sold its share of the unit in 2019, two years before Greensill collapsed.
10 measures to expose sanctioned Russian oligarchs’ hidden assets
The Tax Justice Network has in response published a briefing detailing 10 transparency measures
Two Russian Banks Excluded From Swiss Banking
Gazprombank (Switzerland) Ltd and Sberbank (Switzerland) Ltd excluded from the Swiss Bankers Association