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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 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 ...
