Latest News
Anchorage Digital and Visa Add USDPT as a Settlement Option
Anchorage Digital is working with Visa to let some of its stablecoins settle on the card network. The first is Western Union’s USDPT. As a result, Visa and eligible partners can now use USDPT to pay what they owe on…
Griffin Raises US$20M to Add Card and Stablecoin Services
UK-based Griffin has raised US$20 million in a Series B round led by Octagon Partners. The bank serves fintechs and platforms that offer banking products to their own customers. Notion Capital, A+ Ventures, Nordic…
EBANX and Eneba See Payment Volume Rise 138% in Latin America
EBANX and Eneba have expanded their partnership to eight countries in Latin America. In the first ten months of 2026, Eneba’s payment volume handled by EBANX rose 138% from a year earlier. EBANX is a payments firm that…
2026-11-13 – Portale di dati – FMI NSDD Plus, 13 novembre 2026 (FR/DE/EN)
BaFin Fines Deutsche Bank €8 Million Over Postbank Migration Issues
Germany’s Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank €8 million for breaching the country’s Securities Trading Act (WpHG). The case relates to Project Unity, which moved Postbank customers…
Isabel Schnabel: Made in Europe
News Archive
May 2026
Aktualisierte Sanktionsmeldung: ISIL (Da’esh) und Al-Kaida
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen der Verordnung vom 21. März 2025 über Massnahmen gegenüber Personen und…
Simon Brönnimann to assume leadership of FINMA’s Recovery and Resolution division
The Board of Directors of the Swiss Financial Market Supervisory Authority FINMA has appointed Simon Brönnimann as Head of the Recovery and Resolution division and as a member of the Executive Board. He will assume…
FINMA publishes new ordinance on risk diversification for banks and securities firms
The Swiss Financial Market Supervisory Authority FINMA is incorporating two existing circulars on risk diversification at banks and securities firms into a new ordinance. In doing so it is fulfilling the requirement for…
FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance
On 12 May 2026, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised AMLO-FINMA. The consultation will go on until 9 June 2026.
Aktualisierte Sanktionsmeldung: Sudan
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat eine Änderung des Anhangs der Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18) publiziert.
Aktualisierte Sanktionsmeldung: Taliban
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen der Verordnung vom 21. März 2025 über Massnahmen gegenüber Personen und…
