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 ...