QYFX 发表于 2009-12-11 14:23:07

MIG首家获得瑞士银行业执照

2009年12月10日——总部位于瑞士纳莎泰尔的外汇经纪商MIG获得瑞士联邦金融市场监管局(FINMA)批准后,成为瑞士首家荣升为银行的外汇交易公司。从2009年4月1日开始,瑞士修订后的银行法规开始影响外汇经纪商,这意味着瑞士外汇经纪商只有取得银行业执照之后,才能继续其业务活动。

coollyw 发表于 2009-12-11 14:45:50

上了官网看了一下,名字都改成migbank了,呵呵。
不过,感觉好像性质是投资银行性质?它能否开展常规银行业务呢?外汇账户是否同时是银行账户?
看了,deposit指导,也没说可以直接汇到一个叫MIGBANK的地方啊,
For wiring instructions, contact us via one of the following options:
[*]Send an Email[*]Call Customer Service at +41 32 722 81 00[*]Request a Call Back[*]Live Online Chat没有具体的汇款说明,所以我估计就是取得了一个相当于外汇经营执照,还是老样子,外汇账户也不是一个银行账户。
另外,原来的规章规定是资产管理才需要银行执照,其他的金融业务不需要,现在从事外汇业务也需要银行执照了,所以我理解这应该相当于领了一个外汇经营执照,如果要真正搞银行业务应该还要遵守国际银行法则吧,如果MIG的账户要可以同时是银行账户,根据惯例,开户人是要到瑞士去开的,呵呵。否则根据现在外汇账户可以随便开开的,如果还可以开成同时是银行账户,那么MIG马上要变成洗钱天堂了,呵呵。
这是旧法规:
It is important to note that only the core bank activity (assetmanagement) requires a license, while money transfer, commoditiestrading, and trade finance are not deemed core banking activities anddo not require a banking license. A credible and substantiated businessplan as well as personal trustworthiness with regard to proper conductof business operations are key for obtaining a new banking license.(Swiss Banking Law, Article 3).
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[ 本帖最后由 coollyw 于 2009-12-11 14:55 编辑 ]

Goldman 发表于 2009-12-12 10:08:27

看来,duka落后了!
好像这样一来,账户就受到10万瑞郎的赔偿保护了?!

redstart 发表于 2009-12-16 13:09:04

ACM, Duka应该都没问题 拿牌照是迟早的事
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