With a new national strategy, the Federal Council is taking a clear stand against money laundering and terrorist financing, with a focus on transparency, law
Restructuring is part of everyday business life. The notification procedure makes it possible to handle certain transfers of assets in a VAT-efficient manner
Even without specific AI legislation, Swiss financial institutions are now responsible for managing their use of AI appropriately.
On 25 February 2026, the Federal Council decided to adopt the additional measures of the EU’s 19th sanctions package against Russia. With its entry into force
On 22 October 2025, the Federal Council opened the consultation procedure on an amendment to the Financial Institutions Act (FinIA). The plan is to introduce
The Federal Tax Administration (FTA) publishes the recognized interest rates for the tax assessment of advances and loans in Swiss francs and foreign
GTRegs is a regulatory monitoring tool for the Swiss financial market. It supports board members, executives, risk and compliance officers at regulated
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