Legal Compliance in Switzerland Archives

Swiss Financial Regulator Intensifies Oversight on Portfolio Managers and Trustees

February 5, 2024

Introduction to FINMA’s Regulatory Actions In a significant move to bolster the integrity of Switzerland’s financial sector, the Swiss Financial Market Supervisory Authority (FINMA) has taken decisive actions against unlicensed portfolio managers and trustees. This development underscores the regulator’s commitment to enforcing compliance and ensuring the stability of the financial system. The Crackdown on Unlicensed

Swiss Financial Regulator Intensifies Oversight on Portfolio Managers and Trustees Read More »

Experience Sharing: Navigating Legal Compliance in Switzerland

As experts in compliance management, we understand the challenges businesses face in meeting regulatory requirements. Navigating legal compliance in Switzerland can be a daunting task, especially for businesses new to the country. In this article, we will share our first-hand experience of navigating legal compliance in Switzerland and provide solutions to help you manage regulatory compliance effectively. Legal compliance is essential for businesses