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
Short-selling ban: different rules applied by market surveillance authorities
How have regulators responded to recent market turmoil?
La gestion des risques à la lumière des sanctions américaines
Le traitement des sanctions américaines contre la CPI du point de vue de la Suisse