Swiss Financial Market Supervisory Authority

B2Broker Seals European Presence with CySEC-Regulated Provider B2Prime

Retrieved on: 
Tuesday, December 14, 2021
Networks, Finance, Professional Services, Technology, Software, Crypto, FCA, Cyprus Securities and Exchange Commission, Medium (website), Company, Foreign exchange market, Growth, Industry, Liquidity, Acquisition, B2B, Digital currency, Financial institution, CEO, Security (finance), Swiss Financial Market Supervisory Authority, Multimedia, Metal, Pop, Central Bank of Malaysia, Union, Central bank, Technology, Cryptocurrency, Property management, EU

View the full release here: https://www.businesswire.com/news/home/20211214005172/en/

Key Points: 
  • View the full release here: https://www.businesswire.com/news/home/20211214005172/en/
    B2Broker seals European presence with CySEC-regulated multi-asset liquidity provider B2Prime.
  • The new owners of B2Prime are Arthur Azizov, founder of B2Broker Group of Companies and Evgeniya Mykulyak, co-founder of B2Broker Group of Companies.
  • B2Prime is a global regulated Prime of Prime (PoP) Multi-Asset Liquidity Provider for institutional and professional clients across the whole spectrum of the financial markets.
  • B2Broker Group of Companies CEO, Arthur Azizov, commented, We are delighted that B2Prime has secured CySEC approval.

EQS-News: Press release: Leonteq launches thematic crypto basket certificates

Retrieved on: 
Thursday, December 2, 2021
Maker, Crypto, Cardano, Cosmos, Ethereum, Tezos, Litecoin, Yearning (band), Decentralized finance, BX Swiss, Fitch Ratings, FINMA, Blockchain, Solution, SIX, DACH, Compound, Vernacular, Investment, Swiss Financial Market Supervisory Authority, CHF, Ecosystem, Smart contract, Cryptocurrency

Leonteq today announced that it is further building out its market leading position for crypto assets in a securitised format by launching thematic crypto basket tracker certificates.

Key Points: 
  • Leonteq today announced that it is further building out its market leading position for crypto assets in a securitised format by launching thematic crypto basket tracker certificates.
  • After the successful launch of tracker certificates on 22 single crypto assets, Leonteq is now expanding its crypto asset offering in Germany, Austria and Switzerland (DACH region) with the launch of the first thematic crypto basket trackers on themes such as Decentralized Finance, Smart Contract Platforms and Data.
  • Learn more about our thematic crypto basket certificates for Swiss investors.
  • Learn more about our thematic crypto basket certificates for German investors.

Diamante Blockchain Raises $750K and Hits Another Milestone in the Pre-Series A Funding Round

Retrieved on: 
Monday, November 15, 2021
CEO, FDIC, Technology, Diamante, Traction, Swiss Financial Market Supervisory Authority, Decentralized finance, Deposit Insurance and Credit Guarantee Corporation, Marketing, Blockchain, COO, Fiat, FINMA, Solution, Cryptocurrency, Bank

"We at Diamante are focused on developing and implementing innovative solutions to our applications for trade, payments, and finance.

Key Points: 
  • "We at Diamante are focused on developing and implementing innovative solutions to our applications for trade, payments, and finance.
  • Diamante Blockchain offers cost-effective, secure, and transparent solutions built on its proprietary blockchain infrastructure, Diamante Net.
  • Diamante Blockchain leverages blockchain technology to create a dedicated, universal ecosystem that ensures security and transparency in the fintech space.
  • The Diamante ecosystem consists of:
    The Diamante ecosystem fosters individuals and enterprises throughout the global fintech space to access their products and services.

EQS-News: Jean-Pierre Valenghi to become new Head of Real Estate at Baloise

Retrieved on: 
Tuesday, November 9, 2021
Zurich University, Swiss Financial Market Supervisory Authority, Bâloise, Economics, CEO, Real estate, Acquisition, FINMA, Swiss Federal Institute of Technology, Swiss Federal Institute of Intellectual Property, CFO, Property management

Jean-Pierre Valenghi, CEO of newhome.ch, is to become the new Head of Real Estate at the Baloise Group.

Key Points: 
  • Jean-Pierre Valenghi, CEO of newhome.ch, is to become the new Head of Real Estate at the Baloise Group.
  • From January 2022, he will be responsible for the entire real estate business, with around CHF9billion in assets under management.
  • Given the strategic importance of the real estate business for the acquisition of external customer assets in the period to 2025, I am delighted to welcome Jean-Pierre Valenghi to Baloise.
  • He worked there until 2013, holding several real estate functions, the last one being Head of Real Estate Consulting.

EQS-News: Capital increase of HSO Fund significantly oversubscribed

Retrieved on: 
Thursday, November 4, 2021
Swiss Financial Market Supervisory Authority, Prospectus, Income, Ownership, Investment, KIID, FINMA, Property, Real estate

The HSO Fund is a Swiss real estate fund open exclusively to qualified investors.

Key Points: 
  • The HSO Fund is a Swiss real estate fund open exclusively to qualified investors.
  • The HSO Fund invests in special purpose properties in the Swiss economic centers.
  • The HSO Fund is approved by the Swiss Financial Market Supervisory Authority, FINMA.
  • The units of the HSO Fund may not be publicly offered or advertised in Switzerland.

EQS-News: HSL Fund - Capital increase planned

Retrieved on: 
Tuesday, November 2, 2021
Swiss Financial Market Supervisory Authority, CHF, Ownership, Investment, FINMA

Zurich, November 2, 2021 - Helvetica Property Investors AG is planning a capital increase for the Helvetica Swiss Living Fund in November with subscription rights of CHF 120 million.

Key Points: 
  • Zurich, November 2, 2021 - Helvetica Property Investors AG is planning a capital increase for the Helvetica Swiss Living Fund in November with subscription rights of CHF 120 million.
  • Our firm is approved and regulated by the Swiss Financial Market Supervisory Authority FINMA
    The HSL Fund is a Swiss real estate fund open exclusively to qualified investors.
  • The HSL Fund invests in residential real estate throughout Switzerland, primarily where regional and national economic centers are easily accessible.
  • The HSL Fund is approved by the Swiss Financial Market Supervisory Authority, FINMA.

Credit Suisse to Pay Nearly $475 Million to U.S. and U.K. Authorities to Resolve Charges in Connection with Mozambican Bond Offerings

Retrieved on: 
Tuesday, October 19, 2021
Government, Corruption, Risk, Credit Suisse, U.S. Department of Justice Office of Legislative Affairs, FCPA, Justice, U.S. Securities and Exchange Commission, Foreign Corrupt Practices Act, VTB Capital, Security (finance), Failure, International relations, Book, Swiss Financial Market Supervisory Authority, United Kingdom, United Arab Emirates, U.S. Department of Commerce Office of Security, Industry, Financial Conduct Authority, VTB, SEC, Securities and Commodities Authority, Associate, Online gambling

Credit Suisse failed to disclose the full extent and nature of Mozambique's indebtedness and the risk of default arising from these transactions.

Key Points: 
  • Credit Suisse failed to disclose the full extent and nature of Mozambique's indebtedness and the risk of default arising from these transactions.
  • Our action against Credit Suisse today is yet another example of our close and successful coordination with counterparts in Europe and Asia.
  • Credit Suisse agreed to pay disgorgement and interest totaling more than $34 million and a penalty of $65 million to the SEC.
  • Without admitting or denying the findings, VTB Capital agreed to pay over $2.4 million in disgorgement and interest along with a $4 million penalty.

Paradeplatz gets competition - FlowBank's green wave is rolling into Zurich

Retrieved on: 
Thursday, October 7, 2021
CS, ETF, FINMA, Heart, Art, Growth, Contract for difference, MT4, MetaTrader 4, Trust, ETP, Swiss Financial Market Supervisory Authority, CEO, Partnership, Technology, Nasdaq, HODL, Security (finance), Cryptocurrency, Financial adviser

ZURICH, Oct. 7, 2021 /PRNewswire/ -- One year after its successful launch and rapid growth, FlowBank opens an office in the heart of Zurich's financial district. In addition, FlowBank announces its new strategic shareholder, CoinShares International, a pioneer in digital asset investing listed on the Nasdaq Growth Market in Sweden. This further reinforces FlowBank's commitment to go beyond the frontiers of traditional investment by providing its customers easy-to-use and trusted gateways to decentralised finance.

Key Points: 
  • This further reinforces FlowBank's commitment to go beyond the frontiers of traditional investment by providing itscustomers easy-to-use and trusted gateways to decentralised finance.
  • Celebrating its one-year anniversary, FlowBank inaugurates a new office in Zurich.
  • FlowBank's new office will accommodate both the business development team as well as key functions of the customer support team.
  • Charles Henri Sabet, FlowBank's founder, and CEO noted that "Zurich's well-known Paradeplatz is getting competition.

Paradeplatz gets competition - FlowBank's green wave is rolling into Zurich

Retrieved on: 
Thursday, October 7, 2021
CS, ETF, FINMA, Heart, Art, Growth, Contract for difference, MT4, MetaTrader 4, Trust, ETP, Swiss Financial Market Supervisory Authority, CEO, Partnership, Technology, Nasdaq, HODL, Security (finance), Cryptocurrency, Financial adviser

This further reinforces FlowBank's commitment to go beyond the frontiers of traditional investment by providing itscustomers easy-to-use and trusted gateways to decentralised finance.

Key Points: 
  • This further reinforces FlowBank's commitment to go beyond the frontiers of traditional investment by providing itscustomers easy-to-use and trusted gateways to decentralised finance.
  • Celebrating its one-year anniversary, FlowBank inaugurates a new office in Zurich.
  • FlowBank's new office will accommodate both the business development team as well as key functions of the customer support team.
  • Charles Henri Sabet, FlowBank's founder, and CEO noted that "Zurich's well-known Paradeplatz is getting competition.

CoinShares Announces Strategic Investment In Swiss-Based Online Bank, FlowBank

Retrieved on: 
Thursday, October 7, 2021
Person, Company, Forward-looking statement, CS, USD, EU, ETF, FINMA, Heart, Multimedia, Growth, Contract for difference, MT4, MetaTrader 4, Trust, ETP, Swiss Financial Market Supervisory Authority, Knowledge, Group, Partnership, Technology, Nasdaq, HODL, Cryptocurrency, Security (finance), Financial adviser, Online shopping, Audit

SAINT HELIER, Jersey, Oct. 7, 2021 /PRNewswire/ --CoinShares International Limited, (Nasdaq First North Growth Market: CS) ("CoinShares" or the "Group" or the "Company") is pleased to announce a strategic investment of USD 11,845,790 in FlowBank, an online bank headquartered in Geneva, Switzerland.

Key Points: 
  • SAINT HELIER, Jersey, Oct. 7, 2021 /PRNewswire/ --CoinShares International Limited, (Nasdaq First North Growth Market: CS) ("CoinShares" or the "Group" or the "Company") is pleased to announce a strategic investment of USD 11,845,790 in FlowBank, an online bank headquartered in Geneva, Switzerland.
  • Following the investment, CoinShares holds 110,000 shares in FlowBank, representing 9.02% of its enlarged share capital.
  • "One year after its successful launch and rapid growth, FlowBank is excited to announce that CoinShares, a pioneer in digital asset investing listed on the Nasdaq First North Growth Market, has become a new strategic investor.
  • CoinShares is Europe's largest and longest standing digital asset investment firm, managing billions of dollars of assets on behalf of its client base.