BSL Banking in Switzerland and Luxembourg – November 2022
Frédérique Bensahel
At a time when international sanctions adopted by Switzerland are on the rise, Financial intermediaries are more and more exposed to the risk of running afoul of numerous ordinances regarding sanctions and anti-money laundering provisions, or even to risks of a prudential nature.
The increase in proceedings for organisational failings calls for greater vigilance in the implementation of…
The Federal Council has opened a consultation on a preliminary draft revision of the Act…
Since the start of 2026, there have been three notable judgments concerning the tax treatment…
The tightening of anti-money laundering requirements is leading financial intermediaries to treat a lack of…
Switzerland faces a dual challenge: maintaining its competitiveness and appeal whilst ensuring investor protection and…