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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 mortgage market regulation is a key fo...
Combating money laundering
Switzerland has strict regulations in force to combat money laundering and terrorist financing. It r...
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 ...