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Revolutionising the battle against money laundering: Switzerland’s latest measures
An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes.
Switzerland sets its sights on combatting greenwashing in finance
Switzerland’s Federal Department of Finance (FDF) has declared its intention to put forward regulations to challenge greenwashing in the financial realm.
Switzerland to unveil sustainable investment label rules
Switzerland has mandated financial products labelled as sustainable, green, or ESG to disclose how they intend to achieve sustainability
Switzerland passes law to require mandatory climate reporting
Large Swiss companies and financial institutions will be required to disclose information on their climate-related risks, impacts and plans following new legislation passed.
Switzerland introduces climate scores for investment products
Switzerland’s Federal Council has launched Swiss Climate Scores, which is based on a series of indicators focused on providing transparency into the connection of firms and global climate goals.
Switzerland enacts new rules for blockchain and DLT companies
Switzerland’s Federal Council has fully implemented new rules on distributed ledger technology (DLT)-based trading and blockchain solutions.
Swiss neobank YAPEAL is the first company to receive a FinTech banking licence in...
The European challenger bank market is about to get more crowded as YAPEAL secured a FinTech banking licence from FINMA, Switzerland’s independent financial markets regulator.
Switzerland’s FINMA has outlined measures Julius Baer must implement after AML deficiency
The Swiss Financial Market Supervisory Authority (FINMA) has outlined several measures Swiss private bank Julius Baer must implement after being found of “serious AML failings.”
Switzerland’s financial regulator is more worried about the “dark corner” of cryptocurrencies than about...
Many legal stakeholders have worried about Facebook’s new cryptocurrency project. However, it is not a Swiss watchdog’s biggest concern.
Switzerland’s financial regulator FINMA releases FinTech license and to revise sandbox
Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.
