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Switzerland , Thursday 22 February 2018

News Switzerland » Finance: Watchdog probes Swiss banks over links to Venezuela graft case

News channel or source: https://www.reuters.com/article/us-venezuela-usa-corruption-swiss/watchdog-probes-swiss-banks-over-links-to-venezuela-graft-case-idUSKCN1G50SQ
Publication date: Wednesday 21 February 2018

ZURICH (Reuters) - Swiss financial watchdog FINMA said on Wednesday it is investigating several Swiss banks over whether they followed anti-money laundering rules amid a widening $1 billion graft probe involving Venezuela’s state oil company. A U.S ...

News Switzerland » Finance: Swiss Finance Regulator to Treat Some ICO Tokens As Securities

News channel or source: https://www.coindesk.com/switzerland-will-treat-some-icos-as-securities-finance-regulator-says/
Publication date: Friday 16 February 2018

Switzerland's finance regulator has published new guidelines that indicate it will treat some tokens sold during initial coin offerings as securities. In a press release published today, the Financial Market Supervisory Authority (FINMA) said there has ...

News Switzerland » Finance: President of Tezos Swiss foundation steps down

News channel or source: https://finance.townhall.com/news/finance/2018/02/22/president-of-tezos-swiss-foundation-steps-down-n2452862
Publication date: hursday 22 February 2018

Jesperson, an American who works in financial technology, is planning to relocate to Zug from Utah with his family, according to the foundation's statement. Earlier this year, Jesperson led an effort to set up a second Swiss foundation for the Tezos ...

News Switzerland » Finance: Swiss Financial Market Supervisory Authority Issues ICO Guidance

News channel or source: https://www.crowdfundinsider.com/2018/02/128528-swiss-financial-market-supervisory-authority-issues-ico-guidance/
Publication date: Friday 16 February 2018

The Swiss Financial Market Supervisory Authority (FINMA) has published guidelines on initial coin offerings (ICOs). Switzerland, as many people know, is a hot bed of ICOs and cryptocurrency in general. Switzerland has recognized the newfound prominence in ...

News Switzerland » Finance: Swiss Financial Regulator FINMA Releases Regulatory Guidelines for Initial Coin Offerings (ICO)

News channel or source: https://www.lexology.com/library/detail.aspx?g=ee0a6794-85d0-4f7a-a940-40bc1ac8d4d0
Publication date: Sunday 18 February 2018

With Switzerland continuing to be among the dominant jurisdictions for establishing and developing blockchain-driven businesses, many of which are financed by way of ICOs, the Swiss Financial Market Supervisory Authority FINMA on 16 February 2018 published ...

News Switzerland » Finance: Swiss Regulator Gives Clear Guidelines for Launching ICOs

News channel or source: https://finance.yahoo.com/news/swiss-regulator-gives-clear-guidelines-232004649.html
Publication date: hursday 15 February 2018

On February 16, 2018, the Swiss Financial Market Supervisory Authority FINMA put the world on notice by being the first major economy to set out clear guidelines on initial coin offerings (ICOs). In an announcement, the Swiss regulator addressed plans to ...

News Switzerland » Finance: Swiss FINMA Publishes ICO Guidelines

News channel or source: https://www.jdsupra.com/legalnews/swiss-finma-publishes-ico-guidelines-57529/
Publication date: Wednesday 21 February 2018

In guidelines published on February 16, the Swiss Financial Market Supervisory Authority (“FINMA“) sets out how it intends to apply financial market legislation in handling enquiries from initial coin offering (ICO) organizers. The guidelines also ...

News Switzerland » Finance: BRIEF-Swiss Finance & Property Investment ‍FY Net Income Expected At CHF 19.3 Mln

News channel or source: https://forextv.com/chf-swissfranc/brief-swiss-finance-property-investment-%e2%80%8dfy-net-income-expected-at-chf-19-3-mln/
Publication date: onday 19 February 2018

Feb 19 (Reuters) – SWISS FINANCE & PROPERTY INVESTMENT AG : * SWISS FINANCE & PROPERTY INVESTMENT – ‍EXCL REVALUATION AND RELATED TAX EFFECTS, FY NET INCOME IS EXPECTED AT CHF 11.9 MILLION (2016: CHF 14.5 MILLION) * SWISS FINANCE & PROPERTY ...

News Switzerland » Finance: Keynote fintech experts of Switzerland will participate in Blockchain & Bitcoin Conference Switzerland

News channel or source: https://calvinayre.com/2018/02/20/press-releases/keynote-fintech-experts-switzerland-will-participate-blockchain-bitcoin-conference-switzerland/
Publication date: onday 19 February 2018

Among invited speakers are leading specialists in finance, investment, and IT from Switzerland and other countries. They include representatives of CERN, founders of the Swiss Crypto Valley, lawyers, economists, investors, and top executives of successful ...

News Switzerland » Finance: Swiss Financial Market Supervisory Authority, FINMA, issues guidelines to support crypto market

News channel or source: https://www.fxstreet.com/news/swiss-financial-market-supervisory-authority-finma-issues-guidelines-to-support-crypto-market-201802161305
Publication date: hursday 15 February 2018

FINMA have published how it will implement financial market legislation, to deal with enquiries from startups working with ICOs. The move comes in lock-step with other nations recognizing some more of guidance needs to be put into place across the industry.