Compliance News

Annual Basel AML Index: 10th edition published

The Basel AML Index (hereinafter: “Index”) is an annual ranking that assesses money laundering and terrorist financing (hereinafter: “ML/TF”) threats […]

Consultation on the Anti-Money Laundering Ordinance on Precious Metals

On 19 March 2021, the Swiss Parliament passed a revision of the Swiss Money Laundering Act. As a result, the […]

Study: ESG compliance success through experienced board members

Companies with strong board networks, especially companies with experienced board members, would have better environmental, social and governance (hereinafter: “ESG”) […]

WhatsApp GDPR fine fallout: EDPB actions shift enforcement landscape

Strengthened EU export controls rules entering into force

Greenwashing at a tipping point: Marketing jargon may bring regulatory risks

The environmental, social, and governance (ESG) fund industry reached a crossroads on 26 August 2021 when investigations by the U.S. […]

ESMA warns crypto assets to have high price volatility

The European Securities and Markets Authority (hereinafter: “ESMA”) is a Paris based EU Authority that aims to safeguard the stability […]

Swiss FDPIC recognises revised EU SSCs

European Banking Authority proposes guidelines on the role, tasks and responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has proposed new guidelines on the role, tasks and responsibilities of anti-money laundering and countering […]

EU: New due diligence guidance to address forced labour in supply chains

These are the upcoming dates for our Annual General Meetings:

Thursday, 24 March 2022
Thursday, 23 March 2023