by AdrianaAMLP | Sep 5, 2025
FINMA publishes an oversight communication clarifying the disclosure of crypto-based assets in banks’ annual financial statements under its Guidance 03/2025. It confirms that previous disclosure obligations remain in force, allows banks pragmatic flexibility in...
by Jyotsna Bucktowar | Apr 30, 2025
FINMA warns of increasing consumer risks driven by digitalisation and viral financial trends on social media and AI platforms, where unregulated advice from AI tools and “finfluencers” is promoting high-risk investments like crypto and unlisted shares....
by Jyotsna Bucktowar | Sep 17, 2024
The bank may not accept any new clients with increased money-laundering risks until compliance with the law has been restored. Furthermore, FINMA has confiscated CHF 12.7 million of unlawfully generated profits and opened three proceedings against...
by AdrianaAMLP | Mar 25, 2024
Banque Audi (Suisse) SA belongs to a large Lebanese banking group that FINMA reviewed during an on-site inspection in 2021. Money laundering risks emanating from client relationships with politically exposed persons from several countries were identified.
by AdrianaAMLP | Dec 19, 2023
Analyses the development of Credit Suisse between 2008 and 2023 with regard to its strategy, business performance, management decisions, risk management and preparation for crises.
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