FATF updates lists of high-risk jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and […]
Compliance
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,