News Switzerland Financial analytics: FINMA guidance calls out Swiss bank failings on AML risk analysis
Switzerland’s Financial Market Supervisory Authority published new guidance to improve banks’ money laundering risk analysis after repeatedly identifying shortcomings during on-site supervisory reviews.
News Switzerland Financial analytics: ReceiptHero Arrives in Switzerland; Nordigen Forges Lending, PFM Partnerships
This week’s Finovate Global will take a look at some news from a pair of European alums that are expanding into new markets and collaborating with fellow fintechs. First up is Finland’s ReceiptHero, ...
News Switzerland Financial analytics: Lenders of Sintex Industries plan Swiss chllenge auction to avoid liquidation
The auction route will be undertaken mainly to get improved offers so as to prevent the company from going into liquidation since the offers from all ..
News Switzerland Financial analytics: An analysis of Swiss start-ups in the field of logistics and supply chains
In this way, trust in the most diverse information, material and financial flows and trust between ... a relatively stable level (Kyora & Rockinger, 2021). The analysis of the founding years of Swiss ...
