The Swiss financial regulator, FINMA, has today published a statement with regard to the consultation in respect of the amendment of AML rules for FinTechs. In mid-June 2018, the Swiss parliament launched a new licensing category, known as the FinTech licence, with the aim of promoting financial market innovation. This new licensing category under the …
Swiss regulator seeks input on new AML rules for FinTechs Read More »
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