Sunday, January 17, 2021

Swiss regulator consults on changes to AML rules for FinTech

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The Swiss regulator proposes to introduce some organisational relaxations for FinTech license applicants which are smaller institutions. The quickly evolving world of fintech is prompting regulatory reforms. The Swiss Financial Market Supervisory Authority (FINMA) has earlier today opened a consultation on proposed changes to its Anti-Money Laundering Ordinance (AMLO-FINMA) […]

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