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 ...

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 ...