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News

Implementation of FinSA and FinIA (part 1): time to sit back and wait?

The deadline for reporting to FINMA expired on 30 June 2020 – review and outlook

Open banking – a strategic decision

Confidence is an important element of a successful financial ecosystem

ESG considerations – an obligation and an opportunity for Swiss banks

Sustainable finance: Swiss Bankers Association sets the pace

KYC data cleansing projects can be avoided with artificial intelligence

Natural language processing improves KYC

What can compliance learn from Netflix?

The future of data science in KYC management

Short-selling ban: different rules applied by market surveillance authorities

How have regulators responded to recent market turmoil?

On the home straight to an electronic identity in Switzerland

Who should issue the eID?

FINMA authorisation process for portfolio managers and trustees

The notification and application process is not as simple as it seems

Crypto Compliance - Make Due Diligence Fun Again

How will the increased AML risks impact the due diligence process of Compliance departments?

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