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Tag: FINMA

D8X Re-Engineers DeFi Derivatives With Launch on Polygon zkEVM

Supported by Polygon Ventures, D8X targets institutional users with next-gen DEX engine, innovative features, novel white-label approach - D8X, an institutional-grade decentralized exchange (DEX)...

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SEBA Bank rebrands to AMINA Bank and continues to write its success story

ZUG, Switzerland–(BUSINESS WIRE)–SEBA Bank AG, a fully licensed Swiss crypto bank, announced today its new brand identity: AMINA Bank AG. The group operates globally...

Singapore’s MAS Curbs Speculation, Introduces Crypto Rules – CryptoInfoNet

The Monetary Authority of Singapore (MAS) has taken a step in shaping the future of cryptocurrency within its borders, introducing a set of regulations...

Santander Takes Bold Leap Into Crypto: Bitcoin, Ethereum Trading Now Available For Swiss Account Holders

Advertisement &nbsp &nbsp Santander Private Banking International, the international arm of Spanish lender Banco Santander, has recently announced it is delving deeper into the...

SEBA Awarded Licence By SFC For Conduct Regulated Activities – CryptoInfoNet

SEBA Bank AG (SEBA Bank), a fully licensed Swiss crypto bank providing a comprehensive suite of financial solutions for the digital age in staking,...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

Singapore, Japan, Switzerland and U.K. to collaborate on digital assets pilots

The Monetary Authority of Singapore (MAS) announced that it is partnering with the Financial Services Agency of Japan (FSA), the Swiss Financial Market Supervisory...

IC Markets, FairXchange eToro, and More: Executive Moves of the Week

Another week passes in September, yet we see double the previous new executives being recruited in the forex, crypto and fintech industries compared to...

SEBA Hong Kong Gains Preliminary Approval for Crypto-Related Services

SEBA Hong Kong, a subsidiary of Swiss-based SEBA Bank AG, has been granted an "Approval-in-Principle" (AIP) by Hong Kong's Securities and Futures Commission (SFC)....

Crypto Bank Seba Wins In-Principle Approval to Operate in Hong Kong

"Complementing Seba Group’s established licenses in Switzerland (FINMA) and Abu Dhabi (FSRA), the Hong Kong AIP significantly extends our global regulatory footprint," CEO Franz...

SEBA Hong Kong Awarded Approval-in-Principle by Hong Kong Regulator to Conduct Licensed Crypto Related-Services

SEBA (Hong Kong) Limited (SEBA Hong Kong) is set to become the first licensed corporation in Hong Kong with crypto capabilities backed by a...

30 Swiss Banks Flunk FINMA’s Money Laundering Risk Analysis Review

Switzerland’s Financial Market Supervisory Authority (FINMA) conducted an in-depth review of the money laundering risk analyses of over 30 Swiss banks during the spring of...

Swiss FINMA Licensing Surge

The Swiss Financial Market Supervisory Authority (FINMA) has issued licenses to a substantial 950 portfolio managers and trustees. These licenses are the culmination of 1,749 license...

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