Legal & Regulatory Intelligence
Fundierte Einordnungen zu Entwicklungen, die den Schweizer Finanzplatz bewegen. Jeder Beitrag trennt Rechtsstatus, Aufsichtspraxis und praktische Entscheidungsfragen.
Aktuelle Beiträge zu rechtlichen und regulatorischen Entwicklungen im Schweizer Finanzmarkt.
27 BeiträgeProprietary trading in Switzerland: FINMA licensing triggers, the CHF 5 billion threshold, trading venue membership, capital requirements and enforcement.
FinIA reform 2026: proposed Swiss payment institutions, stablecoin rules and crypto institution licences, with a clear distinction from current law.
Crypto AML Switzerland: AMLA status, SRO affiliation, customer identification, the CHF 1,000 threshold and MROS reporting duties for crypto businesses.
Crypto asset management Switzerland: licensing, SO and SRO supervision, fund rules, custody and staking requirements for portfolio managers in 2026.
ICO Switzerland: assess token classification, prospectuses, whitepapers and ledger-based securities for a 2026 launch, including proposed FinIA changes.
Swiss crypto regulation in 2026: FINMA token categories, DLT trading, ledger-based securities and licensing requirements for companies planning a launch.
Switzerland’s TBTF II reform strengthens accountability, compensation, FINMA powers, resolution and liquidity planning. The key implications for banks.
Switzerland's automated-driving rules preserve keeper liability while the driving-mode recorder and product defects shape recourse claims.
Lex Koller, holding structures, withholding tax, financing and the current reform shape cross-border investment in Swiss real estate.
From October 2026, AMLA covers specified advisory work. The mandate's substance, due diligence and professional secrecy are decisive.