Swiss Financial Market Supervisory Authority (FINMA)

Finma's Amstad rejected the suggestion that Finma didn’t intervene early or aggressively enough to tackle Credit Suisse’s problems

MAS says it intends to stick to the hierarchy of claims in liquidation if it needs to exercise its powers to resolve an FI.

(Dec 3): A Swiss court threw out a 95 million Swiss franc ($131.3 million) penalty imposed on BSI Bank over its ties to the 1MDB scandal, calling the financial regulator’s calculation of the fine “incomprehensible.”

ZURICH (Sept 17): Credit Suisse will be overseen by an independent monitor after failing in its duty to combat corruption in cases linked to soccer body Fifa and Venezuelan and Brazilian state oil companies, Swiss finance industry watchdog Finma said on M

SINGAPORE (Oct 11): DBS Bank and UBS Singapore have issued their responses to the Monetary Authority of Singapore’s (MAS) announcement this morning which revealed that the banks have been found to have breached the MAS’s anti-money laundering (AML) co

SINGAPORE (Oct 11): Falcon Bank has issued a statement saying it is “confident about its future” after today’s earlier announcement of the Monetary Authority of Singapore’s (MAS) decision to withdraw the merchant bank status of Falcon Bank’s Sin

SINGAPORE (Oct 11): The Monetary Authority of Singapore (MAS) is withdrawing the merchant bank status of Falcon Bank’s Singapore branch for its “serious failures in anti-money laundering (AML) controls and improper conduct” by senior management at i

SINGAPORE (July 18): DBS Group is also under scrutiny by the Monetary Authority of Singapore (MAS) to determine whether it broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with knowle