The Swiss Financial Market Supervisory Authority FINMA has published guidance on how it applies Swiss anti-money laundering rules to financial services providers supervised by FINMA in the area of blockchain technology. FINMA has also issued banking licences to two new blockchain service providers. FINMA recognises the innovative potential of new technologies for the financial industry....
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Bern, 24.10.2018 – During its meeting on 24 October 2018, the Federal Council initiated the consultation on the three ordinances containing the implementing provisions for the Financial Services Act (FinSA) and the Financial Institutions Act (FinIA). The consultation procedure will last until 6 February 2019. The two laws are to enter into force together with their ordinances on...
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The Swiss financial regulator has issued the country’s first cryptocurrency asset management licence, allowing Crypto Fund to offer services to institutional clients in the blockchain-based asset class. The Zug-headquartered company had earlier this year been granted limited freedom to distribute offshore-based cryptocurrency funds by the Swiss Financial Market Supervisory Authority (FINMA). But the upgrade announced...
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It is called Crypto Fund and it has been licensed as an asset management tool by the FINMA, the financial market regulator in Switzerland. To date, it is the country’s first duly authorised crypto asset manager, on par with other traditional fund managers in Switzerland. The fund, managed by Crypto Finance of former UBS banker...
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The SBA has published the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20). The now stricter self-regulatory agreement is an important component of the Swiss counter-measures for the fight against money laundering and terrorist financing. The CDB 20 will come into force on 1...
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