finma in A Sentence
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We are engaging in constructive dialogue with Finma and we see a feasible pathway for an open-source blockchain network to become a regulated, low-friction, high-security payment system.”.
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UBS said this week it had taken action against some of its employees after the Swiss regulator, Finma, said it was investigating suspected manipulation of the foreign exchange market at a number of Swiss banks.
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In Switzerland, where the organization is registered, Finma and other departments communicate with representatives of the Libra Association to determine whether its activities and the digital currency itself should be regulated in accordance with their norms.
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In fact, Finma last week published- when they provided licenses to these digital banks- they also published some additional guidelines in terms of anti-money laundering rules that actually go somewhat beyond even what the FATF requires.
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At least six authorities globally- the European Commission, Finma, Switzerland's competition authority Weko, the FCA, the Department of Justice in the US and the Hong Kong Monetary Authority- are looking at allegations that bankers colluded to move the currencies market.
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