Financial Regulatory

In an ever-changing regulatory framework, banks, security dealers, (re)insurers, pension funds, asset managers or other financial services providers are looking to provide their services without boundaries whilst remaining within the limits of the legal landscape. With our multidisciplinary international team, we can help you face these challenges.

Swiss Federal Council introduces NSFR for banks from July 2021
News - 14 September 2020 - Switzerland

Swiss Federal Council introduces NSFR for banks from July 2021

On 11 September 2020, the Swiss Federal Council amended the Liquidity Ordinance to implement the Net Stable Funding Ratio (NSFR)
read more
Switerzerland and UK cooperation enhanced
News - 09 September 2020 - Switzerland

Cooperation in financial services between Switzerland and UK

On 8 September 2020, officials of the State Secretariat for International Finance and of Her Majesty's (HM) Treasury have met in Switzerland
read more
Article - 28 August 2020 - Switzerland

FinTech 2020 - Legal guide for Swiss practitioners

An overview of the main FinTech legal and regulatory aspects, to preliminary identify legal aspects and use them to shape FinTech projects.
read more
FinSA – Deadlines-for-registration.jpg
News - 08 July 2020 - Switzerland

FinSA-Deadlines for registration with a client advisory registry

The Swiss Financial Market Authority FINMA has granted the first licences to supervisory organisations
read more
  1. 1
  2. 2
  3. 3
  4. 4
  5. next page

(Non-)Equivalence of Swiss Stock Exchanges and Countermeasures – An Overview


Integrated approach

Operating your business in the complex regulatory landscape confronts you with different challenges: “Do I need a license to perform my services?”, “Can I distribute my products from EU countries into Switzerland or from Switzerland to an EU country?“ and “Which services can I outsource?”. Such questions require an integrated approach, combining legal and tax advice.

Multidisciplinary international team

Our multidisciplinary team consist of experts who can assist you with all aspects of your business, from obtaining the required license to reviewing your tax structure and structuring and drafting contractual documentation. Our Swiss team forms part of our firm wide international practice groups combining knowledge and experience in all our home markets. Therefore, we can also assist you with advice on EU legislation, providing you with more than just a Swiss perspective.

How can we help

Our experienced team can assist with obtaining regulatory approvals and licenses, complying with the regulatory requirements (including AML), adapting to upcoming regulatory changes in Switzerland and the EU (e.g. FINFRAG/FIDLEG/FINIG, MiFID II/MiFIR), as well as with the set-up of your in- or outbound cross-border business in financial services.

Article - 15 September 2020 - Switzerland

FOB & PW Update – CRS Part IV

This document contains general information on various topics regarding the automatic exchange of information and the Common Reporting Standard (CRS).
read more
Swiss Federal Council introduces NSFR for banks from July 2021
News - 14 September 2020 - Switzerland

Swiss Federal Council introduces NSFR for banks from July 2021

On 11 September 2020, the Swiss Federal Council amended the Liquidity Ordinance to implement the Net Stable Funding Ratio (NSFR)
read more
Switerzerland and UK cooperation enhanced
News - 09 September 2020 - Switzerland

Cooperation in financial services between Switzerland and UK

On 8 September 2020, officials of the State Secretariat for International Finance and of Her Majesty's (HM) Treasury have met in Switzerland
read more
Article - 28 August 2020 - Switzerland

FinTech 2020 - Legal guide for Swiss practitioners

An overview of the main FinTech legal and regulatory aspects, to preliminary identify legal aspects and use them to shape FinTech projects.
read more
  1. 1
  2. 2
  3. 3
  4. 4
  5. 5
  6. 6
  7. ...
  8. 49
  9. next page