SwissBanking
The online magazine of the Swiss Bankers Association
December 14, 2016

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Regulation & Compliance

The FATF has completed its report on the fourth country evaluation of Switzerland. The overall result in terms of the measures for the fight against money laundering and terrorist financing is good. An analysis of certain points of criticism, however, raises questions.

Lukas Wiedermann

Research Associate

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Regulation & Compliance

FIDLEG und FINIG vor der Ständeratsdebatte

by Andreas Barfuss, Head of Legal & Compliance
Regulation & Compliance

Kalkulatorischer Zinssatz: Im Sturm des Tiefzinsumfelds

by Lukas Hetzel, Former Head of real estate and consumer regulation
Regulation & Compliance

New rules for corporate governance

by Markus Staub, Head of Prudential Regulation