Filter the results Item type Select All/None Announcement Image Folder File Publication Blog Article Library Insight Article Insight Issue Page News Item Event EasyForm New items since Yesterday Last week Last month Ever Search results 5 items matching your search terms. Sort by relevance date (newest first) alphabetically Financial Regulation, Transparency, and Compliance: Switzerland in the top tier yet again The Swiss Finance Institute (SFI) recently published the second edition of its Global Financial Regulation, Transparency, and Compliance Index (GFRTCI). The ... Located in Services / insight / insight #1.21 RegTech in Action: Risk-compliant Investment Advisory in Real Time Digital platforms like deritrade enable investment advisory services to be provided more rapidly and efficiently than before. Digitalization and regulation are ... Located in Services / insight / insight #1.19 Cybersecurity: recommendations made to the Federal Council The Federal Council has taken note of the recommendations made by the advisory board for the future of the financial centre regarding protection against cyber ... Located in Services / insight / insight #1.18 The tax dispute with the US Model NPA and next steps A couple of weeks ago, the US Department of Justice (DoJ) sent the Category 2 banks a first draft of the Non-Prosecution Agreement. The model NPA marks another ... Located in Services / insight / insight #4.14 Virtual Currencies, bitcoins and the like: What´s up in the Virtual World? Practitioners talk about a market at risk of deadlock, central banks think about risks related to virtual currencies, and regulators work out plans to get a ... Located in Services / insight / insight #3.14