The Future of Financial Infrastructure: An Ambitious Look at How Blockchain Can Reshape Financial Services
The World Economic Forum has published this 130-page report on the impact distributed ledger technology …
Switzerland: Falcon Private Bank Sanctioned for 1MDB Breaches
The Swiss Financial Market Supervisory Authority (FINMA) has sanctioned Falcon Private Bank for failing to …
Swiss: Report on Illicit Financial Flows from Developing Countries
The Swiss Federal Council has published a report on unfair and unlawful financial flows from …
Switzerland: Mutual Evaluation Report
The Financial Action Task Force (FATF) found, following an assessment of Switzerland’s anti-money laundering and …
Switzerland: Coutts & Co Ltd Sanctioned for 1MDB Breaches
The Swiss Financial Market Supervisory Authority (FINMA) has sanctioned Coutts & Co Ltd for breaching …
Switzerland: Federal Council Adopts Amendments to Banking Ordinance
On July 5, 2017 the Swiss Federal Council adopted new amendments to the Banking Ordinance …
Switzerland: Consultation on Amendments to AMLO-FINMA
The Swiss Financial Market Supervisory Authority (FINMA) has launched a consultation on its new draft …
Legal Hurdles Remain On Swiss Bill’s Path to Regulation
Switzerland’s online gambling bill was approved in Sunday’s public referendum with an overwhelming 72 percent …
International Pressure Drives Swiss AML Reform
Swiss legislators, feeling the heat from international watchdogs, have committed to bringing anti-money laundering (AML) …