Starting off with your business in the financial world is not an easy task. Be it financial regulation, employment law or data protection (GDPR and Swiss Data Protection Law) – we are ready to support you with any legal challenge. We provide you a package of services which includes also technical aspects of the law (such as cyber security, big data and AI).
Financial services do not stop at borders - neither do we. We support you to fulfill your compliance obligations for any cross-border financial services, in particular for the European Union (IDD, MiFID II / MiFIR, PSD II, AML, PRIIPs, UCITS, AIFMD, UCITS).
Our expertise covers also topics related to insurance and banking law, such as InsurTech issues, payment services, blockchain and crypto projects (e.g. token classification, licensing, AML, airdrops), chatbots, smart contracts and smart insurance as well as financial inclusion.
Insurance Distribution in Liechtenstein under IDD
Remy Zgraggen describes in his publication, how the requirements under IDD can be met for online insurance services, such as chatbots or robo-advisory.
Revoked EU equivalence for Swiss exchanges & Swiss countermeasure
The EU revoked the positive equivalence decision for Swiss exchanges mid-2019. Read here what this means for the Swiss financial market and what counter-measures the Federal Council implemented.
FIDLEG / FINIG - Which deadlines and transitional provisions apply?
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: