MBaer survived years of scrutiny at home — before Washington stepped in to seal its fate.
The records must include all details that are required for FINMA to oversee and supervise their activity.
A violation of the recordkeeping obligations can lead to a fine that is capped at CHF 500,000. (FMIA Article 150)
MBaer survived years of scrutiny at home — before Washington stepped in to seal its fate.
The Financial Times 6 min read
Our in-brief roundup of notable stories from the last week.
GRIP 2 min read
Our in-brief roundup of notable stories from the last week.
GRIP 2 min read
Our in-brief roundup of notable stories from the last week.
GRIP 2 min read
The US and Swiss decisions raise international considerations for investor protection, regulatory power in bank rescues, cross-border jurisdiction, and the hierarchy of claims in bank resolution cases.
Gregory Walsh | Spencer West 6 min read
Stricter post-Credit Suisse oversight sets nation on different path to US in particular.
The Financial Times 3 min read
The country has a strong history of stable and secure traditional banking; now, it wants to take that reputation into new tech and decentralized finance.
Hameed Shuja 2 min read
Our in-brief roundup of notable stories from the last week.
GRIP 2 min read