Requirements For a Swiss Asset Management License
admin2023-04-10T09:03:00+00:00The new requirements to obtain a Swiss asset management license in Switzerland, which came into effect 1 January 2020 are [...]
March 2023
The Difference Between a Bank License and an SRO License
admin2023-04-10T09:17:44+00:00In Switzerland, a bank license and an SRO (Self-Regulatory Organization) license are two distinct licenses required for financial institutions to [...]
February 2023
CEO v CCO, Which Position Carries More Risk in Switzerland?
admin2023-04-10T08:47:48+00:00Both the position of President of the Board and Chief Compliance Officer carry significant responsibilities and risks in Switzerland, but [...]
How to Apply For SWIFT Membership
admin2023-04-10T09:00:39+00:00When considering how to apply for a SWIFT membership, a Swiss company will need to meet several SWIFT membership requirements, [...]
Swiss Bank License
admin2023-04-10T09:12:22+00:00The Swiss Financial Market Supervisory Authority (FINMA) is the regulatory body responsible for supervising the financial markets in Switzerland. For [...]
Swiss Securities Dealer License
admin2023-04-10T09:15:34+00:00The process of obtaining a securities dealer license in Switzerland involves several steps, as outlined in the FINMA guideline for [...]
The Swiss Risk Management System For an Asset Management Company
admin2023-04-10T07:48:19+00:00Writing a comprehensive risk management system for a Swiss asset management company is a complex and highly individualized process that [...]
FATF Guidance on Beneficial Ownership Recommendation 24
admin2023-04-10T08:59:41+00:00The Financial Action Task Force (FATF) released important new guidance in 2022 on beneficial ownership transparency in order to combat [...]
Are Swiss Shelf Companies Prohibited?
admin2023-04-10T08:39:43+00:00The short answer is, 'yes'. Switzerland is known for its strong and stable economy, which makes it an attractive destination [...]
Swiss AG shelf company for sale: Features and Benefits
admin2023-04-10T09:09:50+00:00If you're looking to set up a new business venture or expand your existing business operations, you might be considering [...]
