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 [...]
February 2023
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 [...]
FATF Guidance on Beneficial Ownership Recommendation 24
admin2023-08-09T07:43:49+00:00FATF Guidance on Beneficial Ownership Recommendation 24 The Financial Action Task Force (FATF) released important new guidance in 2022 on [...]
Are Swiss Shelf Companies Prohibited?
admin2023-08-09T09:49:22+00:00Are Swiss Shelf Companies Prohibited? We've all heard the question, "Are Swiss Shelf Companies Prohibited?" The short answer is, 'yes', [...]
Swiss AG shelf company for sale: Features and Benefits
admin2023-08-07T13:14:39+00:00Swiss shelf company for sale If you're looking to set up a new business venture or expand your existing business [...]
AML-KYC Requirements: Understanding Anti-Money Laundering and Customer Due Diligence in the Banking Industry
admin2023-08-09T07:47:45+00:00AML-KYC Requirements: Understanding Anti-Money Laundering and Customer Due Diligence in the Banking Industry Anti-Money Laundering (AML) and Know Your Customer [...]
Why do banks ask for source of funds?
admin2023-08-09T07:49:18+00:00Why do banks ask for source of funds? Why do banks ask for source of funds? This article discusses AML-KYC [...]