Swiss Financial Regulator FINMA Outlines AML Requirements for Fintech License

The Swiss Financial Market Supervisory Authority (FINMA) has outlined the requirements for anti-money laundering (AML) and firms seeking a Fintech license. Last week, FINMA issued the general guidelines for their Fintech license which is designed to encourage innovation in financial services by providing a streamlined approach… Read More
Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged aml, ant money laundering, financial market supervisory authority, finma, fintech license, switzerland