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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 […]