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The Difference Between a Bank License and an SRO License In Switzerland, a bank license and an SRO (Self-Regulatory Organisation)

Both 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 When considering how to apply for a SWIFT membership, a Swiss company will need

Swiss Banking License Requirements The Swiss Financial Market Supervisory Authority (FINMA) is the regulatory body responsible for supervising the financial

Swiss Securities Dealer License The process of obtaining a Swiss securities dealer license involves several steps, as outlined in the

Swiss 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 The Financial Action Task Force (FATF) released important new guidance in 2022 on

Are Swiss Shelf Companies Prohibited? We’ve all heard the question, “Are Swiss Shelf Companies Prohibited?” The short answer is, ‘yes’,

Swiss 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 Anti-Money Laundering (AML) and Know Your Customer