The new requirements to obtain a Swiss asset management license in Switzerland, which came into effect 1 January 2020 are […]
In Switzerland, a bank license and an SRO (Self-Regulatory Organization) license are two distinct licenses required for financial institutions to […]
Both the position of President of the Board and Chief Compliance Officer carry significant responsibilities and risks in Switzerland, but […]
When considering how to apply for a SWIFT membership, a Swiss company will need to meet several SWIFT membership requirements, […]
The Swiss Financial Market Supervisory Authority (FINMA) is the regulatory body responsible for supervising the financial markets in Switzerland. For […]
The process of obtaining a securities dealer license in Switzerland involves several steps, as outlined in the FINMA guideline for […]
Writing a comprehensive risk management system for a Swiss asset management company is a complex and highly individualized process that […]
The Financial Action Task Force (FATF) released important new guidance in 2022 on beneficial ownership transparency in order to combat […]
The short answer is, ‘yes’. Switzerland is known for its strong and stable economy, which makes it an attractive destination […]
If you’re looking to set up a new business venture or expand your existing business operations, you might be considering […]