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.

Glass escalator - UK AIMFs and Brexit 17.10.2019
News - 22 October 2019 - Luxembourg

UK AIFMs may continue to manage Luxembourg AIFs after no-deal Brexit as third country AIFMs subject to certain conditions

The CSSF issued a press release to alternative investment managers authorised in accordance with AIFMD in the United Kingdom and managing Luxembourg AIFs. UK...
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News - 22 October 2019 - Global

Contribution to the 2019 Chambers Private Wealth Guide

Contribution to the 2019 Chambers Private Wealth Guide - Netherlands.
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Beware of ransomware protect your undertaking from a legal risk management perspective
News - 21 October 2019 - Belgium

PSD II: implementatie SCA tegen 31 december 2020

Op 16 oktober 2019 publiceerde de Europese Bankautoriteit (EBA) een Opinie die handelt over één van de meest belangrijke onderdelen van de Tweede Betalingsdienstenrichtlijn...
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Beware of ransomware protect your undertaking from a legal risk management perspective
News - 21 October 2019 - Belgium

DSP II: AFC sera mise en place le 31 décembre 2020

Le 16 octobre 2019, l'Autorité bancaire européenne (ABE) a publié un avis sur l’un des éléments les plus importants de la deuxième directive sur les services...
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Belgian Constitutional Court decides on Fairness Tax

Launch of operations of Change Up in Switzerland


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.

News - 09 October 2019 - Global

OECD heading beyond the arm’s-length principle

On 9 October 2019, the OECD published a proposed unified approach to reform profit allocation rules (Pillar One of its working plan to address the tax challenges...
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News - 03 October 2019 - Switzerland

IFLR1000 Guide 2020 – Ranking of Loyens & Loeff Switzerland

Loyens & Loeff Switzerland is again included in the IFLR Financial and Corporate Guide for worldwide leading financial and corporate law firms.
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Globe 10
News - 26 September 2019 - Global

Regulatory Framework for CBD Products in Switzerland

Our latest newsletter will provide you with a more in-depth view on the regulatory framework applicable to certain CBD products under Swiss law.
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Key Lock (2)
News - 26 September 2019 - Global

Legal grounds for processing personal data under GDPR / D-DPA

How can you lawfully process personal data? And what are the differences between GDPR and D-DPA in this respect?
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