Switzerland

Switzerland is a mountainous Central European country, home to numerous lakes, villages and the high peaks of the Alps. Its cities contain medieval quarters, with landmarks like capital Bern’s Zytglogge clock tower and Lucerne’s wooden chapel bridge.

Source: en.wikipedia.org

Swiss Regs Say JPMC Breached AML Rules
Swiss Regs Say JPMC Breached AML Rules
November 20, 2017  |  Regulation

JPMorgan Chase’s Swiss subsidiary broke anti-money laundering rules in that country, according to FINMA, the Swiss financial markets authority. Reuters reported that the findings have...

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B2B Not A Vital Part Of Real-Time Payments Innovation, Yet
B2B Not A Vital Part Of Real-Time Payments Innovation, Yet
November 08, 2017  |  B2B Payments

Faster payments schemes across the globe are placing new definitions on what it means to be fast, especially as more initiatives heard towards real-time transacting....

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Dimon’s Bitcoin Diss Used In Cryptocurrency Startup’s Ad
Dimon’s Bitcoin Diss Used In Cryptocurrency Startup’s Ad
October 12, 2017  |  Bitcoin

JPMorgan chief executive officer Jamie Dimon’s recent comments that Bitcoin is a “fraud” have prompted outrage by one cryptocurrency startup. The firm is using Dimon’s...

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Why Would Someone (Literally) Flush ~$100K Down The Toilet?
Why Would Someone (Literally) Flush ~$100K Down The Toilet?
September 19, 2017  |  Europe

Anyone who has ever been accused of wasting money with the phrase “flushed it down the toilet” will likely be tickled to know that somewhere...

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WannaCry Hackers Laundering Ill-Gotten Gains Via ShapeShift
WannaCry Hackers Laundering Ill-Gotten Gains Via ShapeShift
August 04, 2017  |  Security & Fraud

The hackers behind the WannaCry ransomware attack that spread around the globe are reportedly starting to money launder the $143,000 in bitcoin they secured using...

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Swiss Corporates Urge Global Banks To Join SWIFT Gpi
Swiss Corporates Urge Global Banks To Join SWIFT Gpi
July 20, 2017  |  B2B Payments

A group of six multinational corporations in Switzerland is urging banks around the world to join SWIFT’s gpi initiative, news reports said Wednesday (July 19). ABB,...

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Concardis Expands Global Reach By Launching Alipay In Austria, Switzerland
Concardis Expands Global Reach By Launching Alipay In Austria, Switzerland
June 09, 2017  |  Mobile Payments

Concardis is expanding its international portfolio by bringing Chinese mobile payment solution Alipay to Austria and Switzerland. According to Finextra, CGössl is the first merchant...

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Samsung Pay Lands In Sweden And The UAE
Samsung Pay Lands In Sweden And The UAE
April 28, 2017  |  Payment Methods

Samsung Pay achieved some big milestones recently, with its unique Magnetic Secure Transmission technology allowing it to make a wide-scale debut in India, as well as...

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Data Dive: New Things Edition – Wells Fargo, Amazon And Bitcoin
Data Dive: New Things Edition – Wells Fargo, Amazon And Bitcoin
April 10, 2017  |  Data Dive

As always, those keeping up with the mainstream news cycle are likely feeling the normal Monday morning nervousness today — though perhaps given the rather militaristic...

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