Switzerland is not only a globally recognised financial centre but also a preferred jurisdiction for company formation—both for domestic...

Artificial intelligence (AI) is revolutionizing the financial sector and is playing an increasingly central role in compliance, risk...

The Swiss Fintech Licence, often known as "banking light," offers an innovative, regulated framework for financial technology companies...

The requirements for membership in a self-regulatory organization (SRO) in Switzerland are relatively low compared to other forms of...

The Swiss SRO Membership, often referred to as a “VASP licence” or “payment licence”, offers a simplified and flexible route into the...

In the realm of financial services, the imperatives of Know Your Customer (KYC) procedures and transaction monitoring are not just...

This article outlines the key regulatory requirements in the areas of anti-money laundering (AML), the prevention of terrorist financing,...