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COMPLIANCE

Regulatory requirements in the financial sector increased significantly in recent years. With the new regulatory framework of FIDLEG / FINIG, the industry has to be ready for new challenges.


Our experts accompany you on this journey with hands-on advice. Thanks to our experience with regulators we may guide you through licensing application procedures and support you with the implementation of new regulations, compliance with anti-money laundering and data protection law as well as any other regulatory hurdle you might face.

 

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FIDLEG / FINIG - WHAT WILL CHANGE AS OF 1 JANUARY 2020?

As of 1 January 2020, FIDLEG / FINIG entered into force. For various provisions, e.g. client segmentation, transitional periods of up to three years apply. Our article shows in detail, at what point you have to comply with which provision:
PDF (English)
PDF (Deutsch)

GREEN FINANCE - AN OPPORTUNITY FOR SWITZERLAND

Climate change and climate risks seem threatening to our society and economy. Read here how financial intermediaries can deal with these risks and what opportunities may be used:
PDF (English)
PDF (Deutsch)

 

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Are you a Swiss asset manager wondering what to do next under FIDLEG / FINIG?
Check out our step-by-step guide!
PDF (English)
PDF (Deutsch)

BANKING IN THE CLOUD - YOUR CHECK LIST

Are you a Swiss financial intermediary and you are wondering whether you can use cloud services? Have a look at our check lists:
PDF (English)
PDF (Deutsch)

 

QUESTIONS? CONTACT OUR EXPERTS:

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