タグ: #FINMA の検索結果

2020/02/09 09:00

スイス当局、仮想通貨取引所に対する規制強化 11万円超の取引の報告を求める【ニュース】


2019/11/01 03:49

SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin

The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.

2019/10/02 06:00

Swiss Regulator FINMA Won’t Impede Libra’s Development

Speaking on Libra, Mark Branson, Swiss Financial Market Supervisory Authority CEO, said “We are not here to make such projects impossible.”

2019/09/12 18:15

Facebook Libra Brings ‘Risks and Opportunities’: Swiss Watchdog Chief

FINMA's director has spoken out about the risks of working with a major project like Facebook's Libra, and said there are also potential benefits.

2019/09/11 19:31

スイスの金融規制当局 ステーブルコインのガイドラインを公表


2019/08/27 17:58

スイスの仮想通貨企業2社、銀行ライセンス取得 | 機関投資家向けサービスの展開目指す


2019/08/27 00:40

Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements

Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.

2019/07/02 10:43



2019/03/28 23:30

Swiss Watchdog Rules Crypto Miner’s ICO ‘Seriously Violated’ Laws

Switzerland's finance regulator has found that crypto mining firm Envion's $90 million ICO took deposits from investors unlawfully.

2018/12/05 00:00

Swiss Regulator’s ‘Relaxed’ Fintech License Covers Blockchain Firms

Switzerland's Financial Market Supervisory Authority has introduced a new "relaxed" fintech license that can apply to blockchain and crypto firms.

2018/11/06 03:00

Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk

The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates.

2018/09/27 15:00

Former UBS Bankers Net $100 million to Build a Crypto Bank

A Swiss startup launched by several former UBS bankers has raised $104 million in a bid to establish a regulated crypto-friendly bank.

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