CRD VI’S NEW BRANCH REGIME: WHAT IT MEANS FOR NON-EU ASSET MANAGERS
Summary Directive (EU) 2024/1619 (“CRD VI”) introduces an EU-wide, mandatory branch […]
Compliance
CONCENTRATION RISK
FINMA Circular 2025/2 introduces guidance on conduct obligations under the Financial Services
FATF updates lists of high-risk jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and
FATF Updates Lists of High-Risk and Increased Monitoring Jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and
Decoding the Finfluencer Phenomenon: A practical Guide
Introduction The rise of influencers in the financial sector is a growing
AI & Compliance in Switzerland: What You Need to Know
Introduction On 12 February 2025 the Federal Department of the Environment, Transport,