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...
The Monetary Authority of Singapore (MAS) has taken a step in shaping the future of cryptocurrency within its borders, introducing a set of regulations...
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Santander Private Banking International, the international arm of Spanish lender Banco Santander, has recently announced it is delving deeper into the...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
The Monetary Authority of Singapore (MAS) announced that it is partnering with the Financial Services Agency of Japan (FSA), the Swiss Financial Market Supervisory...
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, 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)....
"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...
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...
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...