GRIP2 min read
Jean Hurley19 min listen
GRIP2 min read
The records must include all details that are required for FINMA to oversee and supervise their activity.
A violation of the recordkeeping obligations can lead to a fine that is capped at CHF 500,000. (FMIA Article 150)
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
New regime comes into effect in early 2026.
Ash Saluja | CMS, Tom Callaby | CMS, Ben Maconick | CMS5 min read
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
Our in-brief roundup of notable stories from last week.
GRIP4 min read
UBS calls measures "extreme" and says they are "neither proportional nor internationally aligned."
Jean Hurley2 min read
Other news includes China threatening legal action against companies taking US guidance not to buy Chinese chips, and the UK sanctioning an accountant for buying oil tankers for Lukoil.
GRIP3 min read
Other news includes Nvidia planning an R&D center in Shanghai, the SEC and FINRA withdrawing a joint crypto custody statement, and the CEO of Novo Nordisk stepping down.
GRIP2 min read