AMLA and criminal liability of companies in cases of money laundering

Since its introduction into Swiss law on 1 October 2003, corporate criminal liability has given rise to little published case law, making its application uncertain.

14 septembre 2023 – Webinaire ASG – Veille réglementaire : Enforcement FINMA et litiges civils

Churning objectivity: some useful parameters

In private law, churning is not a defined term, and the question of when an asset manager engages in behaviour that constitutes churning depends on several factors.

Access to the UK financial market by Swiss service providers under the Berne Financial Services Agreement: what does the future hold?

Managing cross-border risks is a major challenge and a cost for financial service providers; it is also a major concern for FINMA.