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FINMA

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29 October 2020

Teilrevision Versicherungsaufsichtsgesetz (VAG)

Am 21. Oktober 2020 hat der Bundesrat die Botschaft für die Teilrevision…

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17 February 2020

The FATF “travel rule” for VASPs that “travelled” to Switzerland wi...

Last year, FATF and FINMA confirmed that, when executing payment transactions, blockchain…

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31 July 2019

The audit of FinTech companies

FinTech companies planning to operate in a regulated environment need to analyze…

15 March 2019

Updates on the Swiss FinTech license and sandbox

The FinTech license was introduced on 1 January 2019 by the Swiss…

25 January 2019

Is your FinTech/Blockchain/DLT business model in scope of the Swiss...

In our series regarding the Swiss Federal Council report of 14 December…

5 December 2018

What companies in the FinTech, blockchain and cryptocurrency space ...

Switzerland’s Financial Market Supervisory Authority (FINMA), annouced new “relaxed” requirements that are applicable…

30 October 2018

Der Countdown zur Implementierung des FIDLEG/FINIG hat begonnen

ENGLISH VERSION BELOW⇓ Der Bundesrat hat am 24. Oktober 2018 die mit…

29 October 2018

Revised FATF Recommendations – Virtual assets and virtual asset ser...

Paris, 19 October 2018 – Given the urgent need for an effective,…

25 October 2018

Are Initial Coin Offerings sufficiently covered by existing regulat...

The Securities and Markets Stakeholder Group (SMSG) has published its advice to…

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