Considering Buying a Crypto Exchange? Here’s What You Need to Know
admin2024-03-15T12:43:14+00:00Considering Buying a Crypto Exchange? Here's What You Need to Know The world of cryptocurrency can be exciting, but also [...]
March 2024
Mastering the Maze of AML Compliance
admin2024-04-16T07:43:28+00:00The vibrant landscape of Swiss fintech is brimming with innovative companies poised to disrupt the financial landscape. However, for potential [...]
August 2023
Why Outsource Compliance to Swiss AMF?
admin2023-08-24T18:29:48+00:00Maximizing Efficiency and Compliance with Expert Compliance Outsourcing Services In today's rapidly evolving business landscape, staying ahead of regulatory requirements [...]
March 2023
Swiss Asset Management License Requirements
admin2023-08-07T13:08:04+00:00Swiss Asset Management License Requirements The new requirements to obtain a Swiss asset management license in Switzerland, which came into [...]
The Difference Between a Bank License and an SRO License
admin2023-08-09T08:29:11+00:00The Difference Between a Bank License and an SRO License In Switzerland, a bank license and an SRO (Self-Regulatory Organisation) [...]
February 2023
CEO v CCO, Which Position Carries More Risk in Switzerland?
admin2023-08-09T07:38:15+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
admin2023-08-09T07:40:07+00:00How to Apply For SWIFT Membership When considering how to apply for a SWIFT membership, a Swiss company will need [...]
Swiss Banking License Requirements
admin2023-08-07T17:43:53+00:00Swiss Banking License Requirements The Swiss Financial Market Supervisory Authority (FINMA) is the regulatory body responsible for supervising the financial [...]
Swiss Securities Dealer License
admin2023-08-07T13:19:42+00:00Swiss Securities Dealer License The process of obtaining a Swiss securities dealer license involves several steps, as outlined in the [...]
The Swiss Risk Management System For an Asset Management Company
admin2023-08-09T08:30:47+00:00Swiss Risk Management System for asset management companies Writing a comprehensive Swiss Risk Management System for asset management companies is [...]