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1. Text link: Authorisation - Eidgenössische Finanzmarktaufsicht FINMA

Domain: www.finma.ch

Link: https://www.finma.ch/en/

Description: FINMA Risk Monitor. The risk monitor provides an overview of what FINMA believes are the most important risks currently facing supervised institutions and of FINMA’s supervisory focus. To the content

2. Text link: Financial Market Supervisory Authority (FINMA) …

Domain: docs.microsoft.com

Link: https://docs.microsoft.com/en-us/compliance/regulatory/offering-FINMA-Switzerland

Description: Nov 17, 2021 · In this article About FINMA. The Financial Market Supervisory Authority (Eidgenössische Finanzmarktaufsicht, FINMA) is the regulator of independent financial markets in Switzerland and is responsible for ensuring that Swiss financial markets function effectively.It has prudential supervision over banks, insurance companies, exchanges, securities dealers, and other financial institutions.

3. Text link: FINMA (Switzerland) | Google Cloud

Domain: cloud.google.com

Link: https://cloud.google.com/security/compliance/finma-switzerland?hl=pl

Description: FINMA (Switzerland) The Swiss Financial Market Supervisory Authority (“FINMA”) is responsible for inspection and supervision of banks, insurance companies, financial institutions, collective investment schemes, fund managers and insurance intermediaries. FINMA is responsible for protecting creditors, investors and policyholders in addition ...

4. Text link: FINRA.org - A vibrant market is at its best when it works

Domain: www.finra.org

Link: https://www.finra.org/

Description: FINRA enables investors and firms to participate in the market with confidence by safeguarding its integrity. We deploy deep expertise, leading technology and extensive market intelligence to serve as the first line of oversight for the brokerage industry - all at no cost to taxpayers. We are a not ...

5. Text link: About FINRA | FINRA.org

Domain: www.finra.org

Link: https://www.finra.org/about

Description: */ /*-->*/ Every investor in America relies on one thing: fair financial markets. To protect investors and ensure the market’s integrity, FINRA is a government-authorized not-for-profit organization that oversees U.S. broker-dealers. We work every day to ensure that everyone can participate in …

6. Text link: Ordinance of the Swiss Financial Market Supervisory

Domain: assets.kpmg

Link: https://assets.kpmg/content/dam/kpmg/ch/pdf/swiss-anti-money-laundering-ordinance-finma-en.pdf

Description: (FINMA Anti-money Laundering Ordinance, AMLO-FINMA) of 3 June 2015 (Status as of 1 January 2021) The Swiss Financial Market Supervisory Authority (FINMA), based on Article 17 of the Anti-Money Laundering Act of 10 October 19971 (AMLA),2 decrees: Title 1: General provisions Chapter 1: Object and definitions ARTICLE 1 Object

7. Text link: Swiss Financial Market Supervisory Authority - Wikipedia

Domain: en.wikipedia.org

Link: https://en.wikipedia.org/wiki/Swiss_Financial_Market_Supervisory_Authority

Description: The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges and securities dealers, as well as other financial intermediaries in Switzerland. The FINMA is an independent institution with its own legal personality based in Bern. It is institutionally, functionally and financially independent from the central federal administration and the Federal Depart…

8. Text link: Document - SEC.gov | HOME

Domain: www.sec.gov

Link: https://www.sec.gov/Archives/edgar/data/764065/000076406517000025/0000764065-17-000025.txt

Description: 0000764065-17-000025.txt : 20170209 0000764065-17-000025.hdr.sgml : 20170209 20170209165244 accession number: 0000764065-17-000025 conformed submission type: 424b5 public document count: 4 filed as of date: 20170209 date as of change: 20170209 filer: company data: company conformed name: cliffs natural resources inc. central index key: 0000764065 standard industrial classification: metal ...

9. Text link: Daniel Hefti - Sales Specialist - MIDWEST TV AND …

Domain: www.linkedin.com

Link: https://www.linkedin.com/in/daniel-hefti-97410891

Description: Sprint. Feb 2008 - Aug 20102 years 7 months. West Salem, WI. Provided over-the-phone customer service including billing and technical support to wireless business customers. Acted as Senior ...

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