Results for "Finma"

4 stories found

FinanceFTdr-dkFox News+20nrknzzyle-uutisethelsingin-sanomataftonbladetberlingskesvenska-dagbladetder-standard+12 more23h ago23 sources

Former Swedbank CEO Cleared in Estonian Money Laundering Case

Sweden's Supreme Court overturned the fraud conviction of Birgitte Bonnesen, the former CEO of Swedbank, in a high-profile Estonian money laundering case. This decision clears her of charges related to the scandal that led to her dismissal.

Financenzzfazstraits-times1mo ago3 sources

Finma Closes Swiss Bank Mbaer Over Money Laundering Allegations

The Swiss financial regulator Finma has ordered the closure of the Swiss bank Mbaer following allegations of money laundering.

Businessnzz1mo ago

KOMMENTAR - Die Finma will mehr Macht – doch das allein macht sie nicht effektiver

Drei Jahre nach dem Untergang der Credit Suisse kämpft die Finanzmarktaufsicht immer noch um ihre Glaubwürdigkeit.

Politicsnzz1mo ago

Swiss SP Reverses Stance on FINMA Transparency

The left-wing Social Democratic Party (SP) in Switzerland, typically advocating for transparency in administration, has made a surprising U-turn regarding the Financial Market Supervisory Authority (FINMA).

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Results for "Finma"

Former Swedbank CEO Cleared in Estonian Money Laundering Case

Finma Closes Swiss Bank Mbaer Over Money Laundering Allegations

KOMMENTAR - Die Finma will mehr Macht – doch das allein macht sie nicht effektiver

Swiss SP Reverses Stance on FINMA Transparency

PERSPECTA