FINMA has launched the consultation on the 2026 partial revision of the AMLO‑FINMA, focusing on strengthening sanctions compliance, improving transparency of
This article provides an overview of the implementation of the EU Anti-Money Laundering (AML) Package in Liechtenstein, including the repeal of the current SPG
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
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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