Switzerland

The term ‘Whistleblowing’ refers to the reporting of any wrongdoing and/or misconduct that includes unethical behavior, fraud, corruption, mismanagement, cronyism, abuse, bribery, racism, intimidation, harassment, crime, etc. within organizations. These defects, which are also ubiquitous in our society, can devalue the reputation of an organization if left concealed and untreated. Weiterlesen

1. Why Geopolitical Risk Is Crucial for Swiss Banks Geopolitical risks have become a decisive factor in the financial sector over the past few years. Whether it’s the Russia–Ukraine conflict, tensions in East Asia, or potential shifts in U.S. monetary policy, these developments carry significant implications for Swiss banks. Traditionally, Weiterlesen

What is the Mozambique Affair? The so-called Mozambique Affair involving Credit Suisse is one of the most serious financial scandals in recent years. At its core are hidden loans worth billions of dollars, dubious offshore transactions, and extensive allegations of corruption. This scandal vividly demonstrates how inadequate compliance and governance Weiterlesen

Switzerland is responding to growing threats in cyberspace. On August 20, 2025, the Federal Council decided to draft legislation on the cyber resilience of digital products. The Federal Office for Cybersecurity (BACS), together with the Federal Office of Communications (BAKOM) and the State Secretariat for Economic Affairs (SECO), has been Weiterlesen

FINMA has released its Risk Monitor 2025, offering a comprehensive overview of the most critical risks facing the Swiss financial sector over the next three years. Banks, insurers, asset managers and other financial institutions must contend with a mix of traditional financial risks and newly emerging challenges linked to digitalisation, Weiterlesen