Regulation & Compliance

Prudential regulation

In Switzerland, as in many other countries, the financial sector is one of the most strictly regulat...

Mortgage market regulation

Mortgages are a cornerstone of the Swiss banking industry, so regulation concerning the real estate ...

Financial market legislation

Switzerland has extensively overhauled its financial market legislation.

Combating money laundering

Over the past few decades, Switzerland has built up an intricate apparatus to combat money launderin...

Self-regulation

The banking and financial sector of the Swiss economy has a long tradition of self-regulation. It of...

Sanctions

The banks in Switzerland maintain strict compliance with the applicable national, international and ...