MichèLe Landtwing Leupi

FINMA's Supervisory Expectations Regarding The Use Of Artificial Intelligence Of Supervised Entities

New Federal Law And Partial Revision Of The AMLA

New Federal Law And Partial Revision Of The AMLA: Introduction Of A Federal Register And Expansion Of Due Diligence And Reporting Obligations

Focusing On Country Risk: Traditional And Virtual Assets In The Know Your Customer (KYC) Process

How To Transact Compliantly With Self-Hosted Wallets As A VASP In Switzerland

Neue Regeln Auf Dem Finanzplatz Schweiz –Finanzdienstleistungs-Und Finanzinstitutsgesetz

New Rules For The Swiss Financial Center - Swiss Financial Services Act And Financial Institution Act (In German)