Main navigation
Financial centre
zurück
Financial centre
What sets the Swiss financial centre apart
Facts & Figures
Financial centre participants
Information for bank clients and companies
zurück
Information for bank clients and companies
Dormant assets
Information for companies
Information for bank clients
Events
Topics
zurück
Topics
Takeover of CS by UBS
Digital Finance and Cybersecurity
zurück
Digital Finance and Cybersecurity
Cloud Computing
Cybersecurity
Distributed ledger technology
Open Banking and Open Finance
RegTech and SupTech
Digital currencies and payment systems
Artificial intelligence and Big Data
Lifelong learning
zurück
Lifelong learning
Interested in lifelong learning
Commitments of the association
For Ambassadors
Swiss Banking Academy
Market access
zurück
Market access
Market access
The equivalence process
Brexit and Switzerland-UK relations in the financial sector
Regulation and compliance
zurück
Regulation and compliance
Prudential regulation
Mortgage market regulation
Financial market legislation
The fight against money laundering
Self-regulation
Sanctions
Tax
zurück
Tax
Automatic exchange of information (AEOI)
Foreign Account Tax Compliance Act (”FATCA”)
Double Tax Treaties (“DTTs”)
The OECD’s project for a global minimum tax rate
Sustainable Finance
zurück
Sustainable Finance
Importance and areas for action
Greenwashing
Principles and recommendations
Self-regulation in sustainable finance
Financing Switzerland’s climate transition
Data on the energy efficiency of real estate
Swiss Climate Scores
Disclosure and taxonomy
News & Positions
zurück
News & Positions
News
Press releases
Opinions
Draft Legislation
Insight
Bankers association
zurück
Bankers association
Association
zurück
Association
Vision & mission
Board of Directors
Executive Board
Steering committees and commissions
Organizational Chart
Membership
zurück
Membership
Member institutions
Individual members
Services for members
Political engagement
Jobs
Media contacts
Contact
Downloads
en
Deutsch
de
Français
fr
Italiano
it
English
en
Breadcumb
You are here:
Swiss Bankers Association
Topics
Regulation and compliance
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 ...
