Search

2 days ago
Stronger Together: The Critical Alliance Between HR and Compliance in Banking
In an era marked by increasing regulatory scrutiny and rapidly evolving market demands...

3 days ago
3 Cross-Border Challenges for Swiss Private Bankers
As regulatory requirements tighten and client needs become more complex, private bankers are under growing pressure to adapt.


Feb 20
Why Tax Residency Matters: A Key Factor in Portfolio Management
In today's economic climate, where governments are actively seeking new revenue streams to offset mounting debt, tax regulations...

Feb 13
Unlock the Value of Tax-Efficient Investing for a Global Clientele
Swiss wealth managers can seize a competitive advantage by addressing the increasing demand for cross-border tax-efficient service.


Jan 30
Unlocking Efficient Capital Raising Through Private Placement Exemptions
In the world of finance, one of the most crucial aspects of raising capital is compliance with securities regulations.


Jan 15
What is the Digital Operational Resilience Act (DORA)? A Roadmap For Financial Institutions
The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025 marks a step for EU financial institutions.


Dec 3, 2024
DIGITAL INNOVATION IN FINANCIAL COMPLIANCE: Regtech, Opportunities, and Challenges
In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.

Nov 22, 2024
Wealth Management: 7 questions to ask an advisor
This lack of clarity highlights the importance of understanding the key aspects of wealth management.


Oct 29, 2024
Operational Risks and Client Implications
Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.


Oct 24, 2024
"An increasing number of digital solutions available at very competitive prices"
Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a


Oct 22, 2024
The Hidden Threats of Money Laundering in the Art Market
Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.


Oct 3, 2024
One Year On: New Data Privacy Law in the Financial Sector
Swiss banks have long been known for their strict confidentiality under the Swiss banking secrecy...


Sep 30, 2024
THE ROAD TO RECOVERY - Key Trends Shaping the Future of Blockchain and Cryptocurrency Markets
After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.


Sep 2, 2024
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors


Aug 26, 2024
NAVIGATING TRANSFORMATION IN SWISS BANKING - From compliance to competitiveness: The power of continuous learning
In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.


Jul 29, 2024
STRENGTHENING ACCOUNTABILITY IN BANKING - The introduction of a senior managers regime in Switzerland
The introduction of a senior managers regime in Switzerland to strengthen accountability in banking.


Jul 25, 2024
The Evolution of Banking Systems and the Introduction of APIs
Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.


Jun 27, 2024
Tax Implications of Changing Domicile
In today's age it's essential to understand the tax implications of moving home.


May 30, 2024
Navigating the Path to Sustainable Finance: A Comparative Analysis of Switzerland and the European Union
Regulators have identified the financial sector as playing a crucial and driving role in the transition to sustainability.


Apr 30, 2024
Ready for the future of finance: from AI-driven technologies and DeFi to digital currencies
Ready for the future of finance: from AI-driven technologies and DeFi to digital currencies.