Tag: Switzerland

As regulators across Europe, the United Kingdom, Switzerland and the United Arab Emirates refine their approaches to cross-border fund distribution, investment managers are navigating...

Zeidler Group, the technology-led law firm and compliance solutions provider for the global investment funds industry, has unveiled a significant update to its Marketing...

Tebicom, a Switzerland-based digital services company, has been working with M-Files for over a decade, establishing itself as a leading integrator of the platform...

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions. According to Moody's,...

Switzerland’s Federal Department of Finance (FDF) has declared its intention to put forward regulations to challenge greenwashing in the financial realm.

radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.

Obligate, which offers blockchain-based regulated debt securities, has reportedly raised $4m in a seed extension.

Relio, the new FinTech from Penta founder Lav Odorovic, has secured CHF 3m ($3.26m) in funding to support the launch of its services.

Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.