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Swiss 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 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 […]