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The guide provides valuable insights into current trends and developments in banking regulation in Switzerland.
The guide covers the latest practical information on:
- Licensing requirements;
- Change of control mechanisms;
- Corporate governance;
- AML/CFT requirements;
- Regulatory capital requirements;
- Insolvency and resolution regime, and
- Regulatory outlook, including digital assets, environmental risks, the UK-Swiss Berne Financial Services Agreement, AML and more.
Read our contribution by downloading it below.
Should you have any questions regarding this publication or if you’re interested in integrated legal and tax advice, please feel free to contact one of our specialists listed below.
