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FINMA

A 4-post collection

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Position de Bity SA sur la diminution du seuil de vérification des opérations de change proposée par la FINMA

Le 7 février dernier, la FINMA publiait un projet d’ordonnance sur les établissements financiers ainsi que des projets de révision partielle d’ordonnances et de »

Yves Honoré Yves Honoré on FINMA, LSFin, LEFin, crypto-monnaies, crypto-monnnaie, 51 OBA-FINMA, 51a OBA-FINMA 09 April 2020

Professional KYC & AML compliance services for ICOs ready to begin raising funds

In order for an Initial Coin Offering (ICO), or any equivalent token generating entity or project, to legally raise funds in Switzerland, they are required to »

Heather Dorff Heather Dorff on KYC, compliance, regulation, FINMA, HowToBity, Bity Announcements, aml 21 February 2019

Personal photo now needed to meet FINMA's KYC verification regulation

On Aug 1st, 2018, the Swiss Financial Market Supervisory Authority (FINMA) released numerous updates to their regulations. One of those updates was to the documents required »

Heather Dorff Heather Dorff on Bity Announcements, HowToBity, FINMA, regulation, compliance, KYC 01 February 2019

Our CEO thoughts on FINMA’s new ICO guidelines

In February 2018, Switzerland’s financial regulator FINMA published guidelines which acknowledge ICOs in a formal capacity, saying that issued tokens should be treated as securities »

Savannah Lee Savannah Lee on Bity In The News, Understanding Crypto, FINMA, ICO guidelines 09 December 2018
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