| Swiss Regulator FINMA: AML, Securities Laws To Apply To Some ICOs Adam Reese February 16, 2018 10:20 PMFebruary 16, 2018 10:20 PMSwitzerland’s FINMA has issued guidelines stating that some ICOs will be subject to securities regulation and others to anti-money launde… ************************************* |
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies.
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