The Swiss Financial Market Supervisory Authority (FINMA) has now published the revised FINMA Anti-Money Laundering Ordinance, which sets out the due diligence requirements for FinTech companies in the new licencing category. The changes become effective already as of 1 January 2019. Authors: Darko Stefanoski, Orkan Sahin, Nicole Zürrer
The private mortgage market today lacks transparency and efficiency for both buyers and sellers of real estate. However, it is also one of the most important investment opportunities in Switzerland.
Switzerland’s Financial Market Supervisory Authority (FINMA), annouced new “relaxed” requirements that are applicable to innovative financial companies, such as companies in the blockchain and cryptocurrency space. Authors: Darko Stefanoski, Orkan Sahin
Proactive transformations and transactions to avoid airline insolvency. Author: Scott Weatherhead
Defining an appropriate Cyber risk appetite is a key to success for Financial Services Organizations. Authors: Reto Aeberhardt, Marc Minar